OpenRegistry
Companies House/Harlow/Company profile

DAVONIY INVESTMENTS LTD

Active
12941050·incorporated 2020-10-09

DAVONIY INVESTMENTS LTD is an active UK private limited company, incorporated on 9 October 2020 at Companies House (number 12941050; OpenRegistry canonical ID GB-12941050-davoniy-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 8,765 active companies registered in Harlow, Essex (postcode CM20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-09
Registered Address
C/O AACSL ACCOUNTANTS LIMITED, 1ST FLOOR NORTH WESTGATE HOUSE, HARLOW, ESSEX, CM20 1YS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DAVONIY INVESTMENTS LTD has 1 person with significant control on file:

  • Aurexon Properties Limited. Notified 2026-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Tobank Medicals Limited (United Kingdom reg. 06676874). Notified 2020-10-09. Ceased 2022-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Ademola Oladipupo Tokan-Lawal born 1978 resident in United Kingdom, British national. Notified 2020-10-09. Ceased 2026-03-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Harlow: