DA VINCI OPCO LIMITED - LONDON


Company Profile Company Filings

Overview

DA VINCI OPCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DA VINCI OPCO LIMITED was incorporated 4 years ago on 07/11/2019 and has the registered number: 12304074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

DA VINCI OPCO LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2022 20/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD FRENCH Nov 1981 British Director 2022-03-07 CURRENT
MR EDWARD STEVENS Dec 1977 British Director 2020-07-23 UNTIL 2022-03-07 RESIGNED
MR THOMAS JAMES SMITH Jul 1984 British Director 2019-11-07 UNTIL 2023-03-06 RESIGNED
MR CHARLES GRAHAM PENDRED Mar 1954 British Director 2019-11-07 UNTIL 2021-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Napier Keith 2019-11-20 11/1954 London   Significant influence or control
Significant influence or control as firm
Da Vinci Holdco Limited 2019-11-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-05-27 31-12-2021 60,456 Cash -1,803,841 equity
ACCOUNTS - Final Accounts preparation 2021-06-19 31-12-2020 114,441 Cash -891,888 equity

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