DAVONIY INVESTMENTS LTD

Key Data

Status

Active

Company No.

12941050

Incorporation date

09/10/2020

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2020)

13/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (4 pages)

13/03/2026

Cessation of Ademola Oladipupo Tokan-Lawal as a person with significant control on 2026-03-13

View PDF (1 pages)

13/03/2026

Notification of Aurexon Properties Limited as a person with significant control on 2026-03-13

View PDF (2 pages)

28/11/2025

Registration of charge 129410500003, created on 2025-11-27

View PDF (8 pages)

28/11/2025

Registration of charge 129410500004, created on 2025-11-27

View PDF (6 pages)

08/07/2025

Registration of charge 129410500001, created on 2025-07-08

View PDF (6 pages)

08/07/2025

Registration of charge 129410500002, created on 2025-07-08

View PDF (8 pages)

04/06/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

20/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

04/03/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

21/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (4 pages)

13/05/2023

Registered office address changed from 134 Pampisford Road Purley CR8 2NH England to C/O Aacsl Accountants Limited 1st Floor North Westgate House Harlow Essex CM20 1YS on 2023-05-13

View PDF (2 pages)

29/12/2022

Cessation of Tobank Medicals Limited as a person with significant control on 2022-12-16

View PDF (1 pages)

29/12/2022

Termination of appointment of Tobank Medicals Limited as a director on 2022-12-16

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

09/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

22/06/2022

Notification of Tobank Medicals Limited as a person with significant control on 2020-10-09

View PDF (2 pages)

21/12/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

25/05/2021

Director's details changed for Tobanks Medical Limited on 2021-05-17

View PDF (1 pages)

24/05/2021

Registered office address changed from , 134 Pampisford Road, South Croydon, CR2 2NH, United Kingdom to 134 Pampisford Road Purley CR8 2NH on 2021-05-24

View PDF (1 pages)

09/10/2020

Incorporation

View PDF (41 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

31/10/2024

Next confirmation date

16/05/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
3.49K
-
0.00
-
-

2022
0
225.00
-
0.00
-
-

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
TOBANK MEDICALS LIMITED	Corporate Director	09/10/2020 - 16/12/2022	-
Tokan-Lawal, Ademola Oladipupo, Dr	Director	09/10/2020 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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Description

About DAVONIY INVESTMENTS LTD

DAVONIY INVESTMENTS LTD is an(a) Active company incorporated on 09/10/2020 with the registered office located at C/O Aacsl Accountants Limited, 1st Floor North Westgate House, Harlow, Essex CM20 1YS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVONIY INVESTMENTS LTD?

DAVONIY INVESTMENTS LTD is currently Active. It was registered on 09/10/2020 .

Where is DAVONIY INVESTMENTS LTD located?

DAVONIY INVESTMENTS LTD is registered at C/O Aacsl Accountants Limited, 1st Floor North Westgate House, Harlow, Essex CM20 1YS.

What does DAVONIY INVESTMENTS LTD do?

DAVONIY INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DAVONIY INVESTMENTS LTD?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-13 with updates.