DA VINCI OPCO LIMITED

Key Data

Status

Dissolved

Company No.

12304074

Incorporation date

07/11/2019

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/11/2019)

29/10/2025

Final Gazette dissolved following liquidation

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29/07/2025

Return of final meeting in a creditors' voluntary winding up

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30/05/2025

Return of final meeting in a creditors' voluntary winding up

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26/06/2024

Liquidators' statement of receipts and payments to 2024-05-31

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16/06/2023

Statement of affairs

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13/06/2023

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2023-06-13

View PDF (2 pages)

08/06/2023

Resolutions

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08/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

17/03/2023

Resolutions

View PDF (1 pages)

17/03/2023

Memorandum and Articles of Association

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09/03/2023

Termination of appointment of Thomas James Smith as a director on 2023-03-06

View PDF (1 pages)

08/12/2022

Director's details changed for Mr Edward Peter French on 2022-12-01

View PDF (2 pages)

18/11/2022

Confirmation statement made on 2022-11-06 with updates

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05/07/2022

Second filing for the appointment of Mr Edward Peter French as a director

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05/07/2022

Change of details for Da Vinci Holdco Limited as a person with significant control on 2022-07-05

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26/05/2022

Total exemption full accounts made up to 2021-12-31

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21/03/2022

Appointment of Mr Edward Peter French as a director on 2022-03-07

View PDF (3 pages)

21/03/2022

Termination of appointment of Edward John David Stevens as a director on 2022-03-07

View PDF (1 pages)

31/12/2021

Termination of appointment of Charles Graham Pendred as a director on 2021-12-06

View PDF (1 pages)

19/11/2021

Confirmation statement made on 2021-11-06 with updates

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18/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

16/12/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (3 pages)

16/12/2020

Register(s) moved to registered office address 85 Great Portland Street First Floor London W1W 7LT

View PDF (1 pages)

24/07/2020

Appointment of Mr Edward John David Stevens as a director on 2020-07-23

View PDF (2 pages)

18/06/2020

Notification of Robert Napier Keith as a person with significant control on 2019-11-20

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18/06/2020

Register(s) moved to registered office address 85 Great Portland Street First Floor London W1W 7LT

View PDF (1 pages)

18/06/2020

Register(s) moved to registered office address 85 Great Portland Street First Floor London W1W 7LT

View PDF (1 pages)

28/01/2020

Register(s) moved to registered inspection location Suite 343 Linen Hall 162-168 Regent Street London W1B 5TD

View PDF (1 pages)

28/01/2020

Register inspection address has been changed to Suite 343 Linen Hall 162-168 Regent Street London W1B 5TD

View PDF (1 pages)

13/01/2020

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

10/01/2020

Registered office address changed from 105-106 New Bond Street London W1S 1DN United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2020-01-10

View PDF (1 pages)

28/11/2019

Registration of charge 123040740001, created on 2019-11-20

View PDF (24 pages)

07/11/2019

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£60,456.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

06/11/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
10
1.80M
-
0.00
60.46K
-

2021
10
1.80M
-
0.00
60.46K
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

1.80M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

60.46K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stevens, Edward John David	Director	23/07/2020 - 07/03/2022	27
Pendred, Charles Graham	Director	07/11/2019 - 06/12/2021	17
French, Edward Peter	Director	07/03/2022 - Present	8
Smith, Thomas James	Director	07/11/2019 - 06/03/2023	14

Persons with Significant Control

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

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Description

About DA VINCI OPCO LIMITED

DA VINCI OPCO LIMITED is an(a) Dissolved company incorporated on 07/11/2019 with the registered office located at C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London E14 5NR. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of DA VINCI OPCO LIMITED?

DA VINCI OPCO LIMITED is currently Dissolved. It was registered on 07/11/2019 and dissolved on 29/10/2025.

Where is DA VINCI OPCO LIMITED located?

DA VINCI OPCO LIMITED is registered at C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London E14 5NR.

What does DA VINCI OPCO LIMITED do?

DA VINCI OPCO LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does DA VINCI OPCO LIMITED have?

DA VINCI OPCO LIMITED had 10 employees in 2021.

What is the latest filing for DA VINCI OPCO LIMITED?

The latest filing was on 29/10/2025: Final Gazette dissolved following liquidation.