DAVMUTA & PARTNERS LTD
Active - Accounts Filed
General Information
NAME
DAVMUTA & PARTNERS LTD
COMPANY NUMBER
06477814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
18/01/2008
(16 years and 11 months old)
WEBSITE
www.davmutapartnersltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2022
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ILFORD
IG1 4BL
Unit 14, 153-155 Ley Street
Ilford
IG1 4BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | Victoria Johnson (912716870) has left the board |
| 11/10/2023 | New Board Member Amadou Abbas Ndiaye (931444734) Appointed |
| 30/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAVMUTA & PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVMUTA & PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVMUTA & PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2023 - Present (1 years and 3 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2008 - 24/08/2011 (3 years and 7 months) Born in Sep 1974 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/01/2008 - Present (16 years and 11 months) Born in Nov 1969 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
18/01/2008 - Present (16 years and 11 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/01/2008 - 29/09/2023 (15 years and 8 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | Victoria Johnson (912716870) has left the board |
| 11/10/2023 | New Board Member Amadou Abbas Ndiaye (931444734) Appointed |
| 30/05/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Confirmation Statement filed |
| 30/03/2022 | Claudio Paccavia (928220960) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Claudio Paccavia (928220960) Appointed |
| 21/10/2020 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | Change in Reg. Office |
| 27/12/2019 | New Confirmation Statement filed |
| 25/12/2019 | Michael Philippou (907540156) has left the board |
| 29/11/2019 | Hafiz Baloshi (926194431) has left the board |
| 04/09/2019 | New Board Member Michael Philippou (907540156) Appointed |
| 04/09/2019 | New Board Member Hafiz Baloshi (926194431) Appointed |
| 27/07/2019 | New Accounts filed |
| 03/04/2019 | Change in Reg. Office |
| 10/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 10/12/2018 | Change in Reg. Office |
| 02/02/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 17/07/2017 | Chakib Bouchaib (923245152) has left the board |
| 28/06/2017 | New Board Member Chakib Bouchaib (923245152) Appointed |
| 02/06/2017 | Patience Ani Johnson (918078747) has left the board |
| 18/04/2017 | New Annual Return filed |
| 29/03/2017 | Change in Reg. Office |
| 08/03/2017 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 10/12/2014 | New Accounts filed |
| 03/07/2014 | Change in Reg. Office |
| 02/06/2014 | Change in Reg. Office |
| 02/06/2014 | New Annual Return filed |
| 26/08/2013 | New Board Member Patience Ani Johnson (918078747) Appointed |
| 15/08/2013 | New Accounts filed |
| 14/08/2013 | Rose Eribo (916316888) has left the board |
| 07/08/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 10/10/2012 | Change in Reg. Office |
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