DA VINCI OPCO LIMITED
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, 40 BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 12304074
- Last Updated: 01 Mar 2024
Company Profile
DA VINCI OPCO LIMITED was incorporated on Thursday, November 7, 2019 as a Private Limited Company with registered address in LONDON. DA VINCI OPCO LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 3 months and 18 days.
| Name | DA VINCI OPCO LIMITED |
|---|---|
| Company number | 12304074 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Robert Napier Keith Nationality: British |
Dates: Wednesday, November 20, 2019 - present
significant influence or control
significant influence or control as firm
|
| Da Vinci Holdco Limited Great Portland Street, 1st Floor, W1W 7LT |
Dates: Thursday, November 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-514 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 05 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DA VINCI OPCO LIMITED | 07 Nov 2019 |