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THE DA VINCI GROUP LTD.

THE DA VINCI GROUP LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE DA VINCI GROUP LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03250802
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE DA VINCI GROUP LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE DA VINCI GROUP LTD. located?

    Registered Office Address
    Lorne House
    40 Arlington Avenue
    CV32 5UD Leamington Spa
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DA VINCI GROUP LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE DA VINCI GROUP LTD.?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for THE DA VINCI GROUP LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 17, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Joshua Alexander Seymour Cave as a person with significant control on Oct 13, 2025

    		2 pagesPSC04

    Director's details changed for Mr Joshua Alexander Seymour Cave on Oct 13, 2025

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of THE DA VINCI GROUP LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVE, Joshua Alexander Seymour
    Cape Court
    Chandley Wharf
    CV34 5AU Warwick
    21
    England
    		Director
    Cape Court
    Chandley Wharf
    CV34 5AU Warwick
    21
    England
    		EnglandBritish182051010002
    CAVE, Patricia Mary
    40 Arlington Avenue
    CV32 5UD Leamington Spa
    Warwickshire
    		Secretary
    40 Arlington Avenue
    CV32 5UD Leamington Spa
    Warwickshire
    		British5044900001
    EDWARDS, Susan Louise
    34 Naseby Road
    B91 2DR Solihull
    West Midlands
    England
    		Secretary
    34 Naseby Road
    B91 2DR Solihull
    West Midlands
    England
    		British49363730001
    MICALLEF-EYNAUD, Martin Francis
    9 Bartel Close
    Leverstock Green
    HP3 8LX Hemel Hempstead
    Hertfordshire
    		Secretary
    9 Bartel Close
    Leverstock Green
    HP3 8LX Hemel Hempstead
    Hertfordshire
    		British90467580001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CAVE, Geoffrey Alistair
    40 Arlington Avenue
    CV32 5UD Leamington Spa
    Warwickshire
    		Director
    40 Arlington Avenue
    CV32 5UD Leamington Spa
    Warwickshire
    		United KingdomBritish5044920001
    CAVE, Patricia Mary
    40 Arlington Avenue
    CV32 5UD Leamington Spa
    Warwickshire
    		Director
    40 Arlington Avenue
    CV32 5UD Leamington Spa
    Warwickshire
    		EnglandBritish5044900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE DA VINCI GROUP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshua Alexander Seymour Cave
    40 Arlington Avenue
    CV32 5UD Leamington Spa
    Lorne House
    Warwickshire
    England
    		Apr 06, 2016
    40 Arlington Avenue
    CV32 5UD Leamington Spa
    Lorne House
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Patricia Mary Cave
    40 Arlington Avenue
    CV32 5UD Leamington Spa
    Lorne House
    Warwickshire
    England
    		Apr 06, 2016
    40 Arlington Avenue
    CV32 5UD Leamington Spa
    Lorne House
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jonathan Cave
    40 Arlington Avenue
    CV32 5UD Leamington Spa
    Lorne House
    Warwickshire
    England
    		Apr 06, 2016
    40 Arlington Avenue
    CV32 5UD Leamington Spa
    Lorne House
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0