Davrin Limited

Active03013183 Private limited company
Incorporated
24 January 1995 (31 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
9 Berners Place
London
W1T 3AD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 December 2005
Appointed Kapadia, Rafique Amir as Director
31 January 1995
Appointed Kapadia, Sukhminder Amir as Secretary
31 January 1995
Appointed Kapadia, Amir Tayebali as Director
31 January 1995
Resigned Crichton, Benjamin Stuart as Director
31 January 1995
Resigned Goff, David James as Secretary
30 January 1995
Appointed Kapadia, Sukhminder Amir as Director
25 January 1995
Appointed Crichton, Benjamin Stuart as Director
25 January 1995
Appointed Goff, David James as Secretary
25 January 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 January 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
25 January 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
24 January 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
24 January 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
24 January 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
13 November 2025
Ceased Amir Tayebali Kapadia — Owns 25–50% of shares
13 November 2025
Ceased Sukhminder Amir Kapadia — Owns 25–50% of shares

Financials

Net Assets
£106,703
Employees
3

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £106,703 £106,703 £106,703
Balance sheet detail
202520242023202220212020
Fixed Assets£701,850£701,850£701,850
Creditors (< 1 year)£595,147£595,147£595,147£595,147£595,147
Net Current Assets(£595,147)(£595,147)(£595,147)
Net Assets£106,703£106,703£106,703
Shareholder Funds£106,703£106,703£106,703£106,703£106,703

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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