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DAVEX GROUP LTD

Active
17058854·incorporated 2026-02-27

DAVEX GROUP LTD is an active UK private limited company, incorporated on 27 February 2026 at Companies House (number 17058854; OpenRegistry canonical ID GB-17058854-davex-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-02-27
Registered Address
19 BRAMCOTE GROVE, LONDON, SE16 3BN, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2027-11-27. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-03-12.

Persons with significant control

DAVEX GROUP LTD has 2 persons with significant control on file:

  • Mr Augustin-Mircea Moldovan born 1986 resident in England, Romanian national. Notified 2026-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Gabriela Varga born 1967 resident in England, Romanian national. Notified 2026-03-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/17058854.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.