HARVEY SMITH & CO DVQ LIMITED
2 HIGH STREET, BURNHAM ON CROUCH CM0 8AA- Active
- Private Limited Company
- Company No. 11356850
- Last Updated: 01 Mar 2024
Company Profile
HARVEY SMITH & CO DVQ LIMITED was incorporated on Friday, May 11, 2018 as a Private Limited Company with registered address in BURNHAM ON CROUCH. HARVEY SMITH & CO DVQ LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 6 years 9 months and 13 days.
| Name | HARVEY SMITH & CO DVQ LIMITED |
|---|---|
| Company number | 11356850 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HIGH STREET BURNHAM ON CROUCH CM0 8AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xeinadin Group Limited Old Jewry, EC2R 8DD |
Dates: Friday, May 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xeinadin Uk Professional Services Limited Old Jewry, EC2R 8DD |
Dates: Saturday, June 1, 2019 - present
ownership of shares 50 to 75 percent
|
| Mr Alan John Cowperthwaite Nationality: British |
Dates: Friday, May 11, 2018 - Friday, May 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-361 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 08 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HARVEY SMITH & CO DVQ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARVEY SMITH & CO DVQ LIMITED | 11 May 2018 |