&DAVE LIMITED

Key Data

Status

Active

Company No.

06325879

Incorporation date

26/07/2007

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2023)

25/03/2026

Total exemption full accounts made up to 2025-07-31

View PDF (10 pages)

30/01/2026

Change of details for Mark Davis as a person with significant control on 2024-09-13

View PDF (2 pages)

29/01/2026

Director's details changed for Mark Davis on 2026-01-14

View PDF (2 pages)

29/01/2026

Change of details for Mark Davis as a person with significant control on 2026-01-14

View PDF (2 pages)

29/01/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (5 pages)

29/01/2026

Director's details changed for Mark Davis on 2024-09-13

View PDF (2 pages)

25/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

17/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (5 pages)

30/10/2024

Certificate of change of name

View PDF (3 pages)

16/09/2024

Change of details for Mark Davis as a person with significant control on 2024-09-12

View PDF (2 pages)

16/09/2024

Director's details changed for Mark Davis on 2024-09-12

View PDF (2 pages)

13/09/2024

Director's details changed for Mark Davis on 2024-09-13

View PDF (2 pages)

27/03/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

29/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (5 pages)

28/09/2023

Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-09-28

View PDF (1 pages)

28/09/2023

Secretary's details changed for Auria Accountancy Limited on 2023-09-25

View PDF (1 pages)

22/09/2023

Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 2023-09-22

View PDF (1 pages)

22/09/2023

Secretary's details changed for Auria Accountancy Limited on 2023-09-21

View PDF (1 pages)

27/07/2023

Appointment of Auria Accountancy Limited as a secretary on 2023-07-11

View PDF (2 pages)

27/07/2023

Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11

View PDF (1 pages)

19/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

14/02/2023

Purchase of own shares.

View PDF (4 pages)

05/02/2023

Cancellation of shares. Statement of capital on 2022-12-22

View PDF (7 pages)

05/02/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (5 pages)

31/01/2023

Termination of appointment of Robert Willmott as a director on 2022-12-22

View PDF (1 pages)

26/01/2023

Change of details for Mark Davis as a person with significant control on 2022-12-22

View PDF (5 pages)

26/01/2023

Cessation of Robert Willmott as a person with significant control on 2022-12-22

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

16/01/2027

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
586.64K
-
0.00
592.53K
-

2022
11
412.78K
-
0.00
165.22K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AURIA@WIMPOLE STREET LTD	Corporate Secretary	31/12/2012 - 11/07/2023	337
LEE ASSOCIATES (SECRETARIES) LIMITED	Corporate Secretary	26/07/2007 - 21/04/2011	137
Mr Robert Paul Willmott	Director	26/07/2007 - 22/12/2022	3
HIGHSTONE DIRECTORS LIMITED	Corporate Director	26/07/2007 - 26/07/2007	1085
HIGHSTONE SECRETARIES LIMITED	Corporate Secretary	26/07/2007 - 26/07/2007	1104

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About &DAVE LIMITED

&DAVE LIMITED is an(a) Active company incorporated on 26/07/2007 with the registered office located at C/O Auria, 48 Warwick Street, London W1B 5AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of &DAVE LIMITED?

&DAVE LIMITED is currently Active. It was registered on 26/07/2007 .

Where is &DAVE LIMITED located?

&DAVE LIMITED is registered at C/O Auria, 48 Warwick Street, London W1B 5AW.

What does &DAVE LIMITED do?

&DAVE LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for &DAVE LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-07-31.