Ltd Facts The UK company register, as filed

Register entry · No. 08854933

DAVINCHI GLOBAL LTD

Active - Proposal to Strike off Private Limited Company Incorporated 21 Jan 2014

Checks

3 warnings 5 clear · 6 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Oct 2021 (1829 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 9 Oct 2021 (1851 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,505.

    Accounts to 31 Jan 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jan 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4385, 08854933 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

    As filed with Companies House.

  2. Nature of business

    • 46190 Agents involved in the sale of a variety of goods
    • 52103 Operation of warehousing and storage facilities for land transport activities
    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Oct 2021 · OVERDUE
    Last made up to
    31 Jan 2020
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Oct 2021 · OVERDUE
    Last made up to
    25 Sep 2020

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DAVINCHI GLOBAL LTD current
    2. 247 UK HAULAGE LTD earlier
    3. RETRO INVESTMENTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2020 not published not published £9,622 £2,505 0
31 Jan 2019 not published not published £7,463 £6,663 0
31 Jan 2018 * not published not published £100 £100 0

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Aamer Ejaz Ownership of shares 75 to 100 percent 31 Aug 2018 — August 1984 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DAVINCHI GLOBAL LTD still trading?

The register shows DAVINCHI GLOBAL LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does DAVINCHI GLOBAL LTD do?

It files these industry codes 46190 (Agents involved in the sale of a variety of goods); 52103 (Operation of warehousing and storage facilities for land transport activities); 96090 (Other service activities n.e.c.).

When was DAVINCHI GLOBAL LTD set up?

It was incorporated on 21 January 2014.

When are DAVINCHI GLOBAL LTD's accounts due?

They were due on 31 October 2021 and are overdue. The last accounts were made up to 31 January 2020.

When is DAVINCHI GLOBAL LTD's next confirmation statement due?

It was due on 9 October 2021 and is overdue.

Similar companies

Same industry code (46190), active, set up around the same time. More in this industry →

  1. 09395976 FINROW LIMITED Active Private Limited Company Inc. 20 Jan 2015 46190 · Agents involved in the sale of a variety of goods
  2. 09387502 CATTS IMPORT & EXPORT LTD Active Private Limited Company Inc. 14 Jan 2015 46190 · Agents involved in the sale of a variety of goods
  3. 09388801 MICHAEL ROSE TRADING LTD Active Private Limited Company Inc. 14 Jan 2015 46190 · Agents involved in the sale of a variety of goods
  4. 09382252 K&F1991 LTD Active Private Limited Company Inc. 9 Jan 2015 46190 · Agents involved in the sale of a variety of goods
  5. SC494641 MCQUILKIN & CO LIMITED Active Private Limited Company Inc. 9 Jan 2015 46190 · Agents involved in the sale of a variety of goods

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House