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DAVENCROFT INNOVATION SERVICES LIMITED

DAVENCROFT INNOVATION SERVICES LIMITED

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

    • Overview

    Company NameDAVENCROFT INNOVATION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12934065
    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 DAVENCROFT INNOVATION SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DAVENCROFT INNOVATION SERVICES LIMITED located?

    Registered Office Address
    66 Haven Way
    BN9 9TD Newhaven
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVENCROFT INNOVATION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARCOTT LIMITEDOct 07, 2020Oct 07, 2020

    What are the latest accounts for DAVENCROFT INNOVATION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DAVENCROFT INNOVATION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for DAVENCROFT INNOVATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Sep 02, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Ian Clayton-Smith on Sep 02, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 23, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 26, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 29, 2022 with updates

    		5 pagesCS01

    Cessation of Ian Clayton-Smith as a person with significant control on Apr 01, 2022

    		1 pagesPSC07

    Notification of Davencroft Limited as a person with significant control on Apr 01, 2022

    		2 pagesPSC02

    Current accounting period extended from Oct 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 06, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2021

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 07, 2020

    Statement of capital on Oct 07, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DAVENCROFT INNOVATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYTON-SMITH, Ian
    Haven Way
    BN9 9TD Newhaven
    66
    East Sussex
    England
    		Director
    Haven Way
    BN9 9TD Newhaven
    66
    East Sussex
    England
    		EnglandBritish158137800005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVENCROFT INNOVATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davencroft Limited
    Haven Way
    BN9 9TD Newhaven
    66
    East Sussex
    England
    		Apr 01, 2022
    Haven Way
    BN9 9TD Newhaven
    66
    East Sussex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredRegister Of Companies
    Registration Number03745427
    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.
    Mr Ian Clayton-Smith
    Haven Way
    BN9 9TD Newhaven
    66
    East Sussex
    England
    		Oct 07, 2020
    Haven Way
    BN9 9TD Newhaven
    66
    East Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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