Company number 09483950
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address MCA GROUP, BEAUCHAMP HOUSE, 1 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 5TG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Registered office address changed from Mca Group Beauchamp House, 1 Keniilworth Road Leamington Spa Warwickshire CV32 5TG England to Mca Group Beauchamp House, 1 Kenilworth Road Leamington Spa Warwickshire CV32 5TG on 27 March 2017; Registered office address changed from C/O Cox Costello & Horne Suite 16, Chandos Business Centre 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ England to Mca Group Beauchamp House, 1 Keniilworth Road Leamington Spa Warwickshire CV32 5TG on 21 December 2016. The most likely internet sites of DA VINCI'S DREAMS LIMITED are www.davincisdreams.co.uk, and www.da-vinci-s-dreams.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.4 miles; to Tile Hill Rail Station is 7.4 miles; to Berkswell Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Da Vinci S Dreams Limited is a Private Limited Company.
The company registration number is 09483950. Da Vinci S Dreams Limited has been working since 11 March 2015.
The present status of the company is Active. The registered address of Da Vinci S Dreams Limited is Mca Group Beauchamp House 1 Kenilworth Road Leamington Spa Warwickshire England Cv32 5tg. . BAINS, Pardeep Singh is a Director of the company. SINGH BAINS, Parminder is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Mr Pardeep Singh Bains
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Parminder Singh Bains
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DA VINCI'S DREAMS LIMITED Events
06 Apr 2017
Confirmation statement made on 11 March 2017 with updates
27 Mar 2017
Registered office address changed from Mca Group Beauchamp House, 1 Keniilworth Road Leamington Spa Warwickshire CV32 5TG England to Mca Group Beauchamp House, 1 Kenilworth Road Leamington Spa Warwickshire CV32 5TG on 27 March 2017
21 Dec 2016
Registered office address changed from C/O Cox Costello & Horne Suite 16, Chandos Business Centre 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ England to Mca Group Beauchamp House, 1 Keniilworth Road Leamington Spa Warwickshire CV32 5TG on 21 December 2016
11 Dec 2016
Total exemption small company accounts made up to 31 August 2016
24 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
23 May 2016
Current accounting period extended from 31 March 2016 to 31 August 2016
29 May 2015
Registered office address changed from 4 Montague Road Warwick Warwickshire CV34 5LJ England to C/O Cox Costello & Horne Suite 16, Chandos Business Centre 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ on 29 May 2015
11 Mar 2015
Incorporation
Statement of capital on 2015-03-11
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MODEL ARTICLES ‐
Model articles adopted