co
Corporate
Observer
Homepage
Data
Great Britain
Company
DAVJON LIMITED

DAVJON LIMITED

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

    • Overview

    Company NameDAVJON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12258514
    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 DAVJON LIMITED?

    • Development of building projects (41100) / Construction

    Where is DAVJON LIMITED located?

    Registered Office Address
    35 Mount Road
    Fairfield
    B61 9LN Bromsgrove
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVJON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DAVJON LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for DAVJON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 11, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Termination of appointment of Jonathan Stephen Chance as a director on Mar 18, 2022

    		1 pagesTM01

    Cessation of Jonathan Stephen Chance as a person with significant control on Mar 18, 2022

    		1 pagesPSC07

    Change of details for Mr David Michael Jones as a person with significant control on Mar 18, 2022

    		2 pagesPSC04

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Registration of charge 122585140001, created on Aug 10, 2021

    		36 pagesMR01

    Total exemption full accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 12, 2019

    Statement of capital on Oct 12, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DAVJON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, David Michael
    Mount Road
    Fairfield
    B61 9LN Bromsgrove
    35
    Worcestershire
    United Kingdom
    		Director
    Mount Road
    Fairfield
    B61 9LN Bromsgrove
    35
    Worcestershire
    United Kingdom
    		United KingdomBritish86638410001
    CHANCE, Jonathan Stephen
    Mount Road
    Fairfield
    B61 9LN Bromsgrove
    35
    Worcestershire
    United Kingdom
    		Director
    Mount Road
    Fairfield
    B61 9LN Bromsgrove
    35
    Worcestershire
    United Kingdom
    		United KingdomBritishCompany Director168434360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVJON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Stephen Chance
    Mount Road
    Fairfield
    B61 9LN Bromsgrove
    35
    Worcestershire
    United Kingdom
    		Oct 12, 2019
    Mount Road
    Fairfield
    B61 9LN Bromsgrove
    35
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr David Michael Jones
    Mount Road
    Fairfield
    B61 9LN Bromsgrove
    35
    Worcestershire
    United Kingdom
    		Oct 12, 2019
    Mount Road
    Fairfield
    B61 9LN Bromsgrove
    35
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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