DAVELOGIC LTD, Hayle, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

DAVELOGIC LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15736090

Founded22/05/2024

PurposeInformation technology consultancy activities

Address8 Dowren House, Foundry Lane, Hayle, Cornwall, TR27 4HD

Confirmation StatementNext due: 04/06/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/05/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

19/02/2026

Annual accounts filed

Micro company accounts made up to 31 May 2025

View file in Documents

01/07/2025

Address updated

8 Dowren House, Foundry Lane, Tr27 4HD

22/05/2024

Appointed Nicola Jane Tanner (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

David John Tanner

25–50% shares

Appointed: 22/05/2024

37.5%

Nicola Jane Tanner

25–50% shares

Appointed: 22/05/2024

37.5%

Officers & directors

David John Tanner

Director

Appointed: 22/05/2024

—

Nicola Jane Tanner

Secretary

Appointed: 22/05/2024

—

Nicola Jane Tanner

Director

Appointed: 22/05/2024

—

Ownership Timeline (2 changes)

22/05/2024

Appointed David John Tanner (person)

Person with significant control

22/05/2024

Appointed Nicola Jane Tanner (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

8 Dowren House

Foundry Lane

Hayle

Cornwall

TR27 4HD

Financials

There are no Financials yet.

Documents

Confirmation statement

26/05/2026

View

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Micro company accounts made up to 31 May 2025

19/02/2026

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name

09/10/2025

View

Change of company objects

07/10/2025

View

Name or designation of class of shares

06/10/2025

View

Change of registered office address

05/06/2025

View

Change of director details

03/06/2025

View

Change of details for person with significant control

03/06/2025

View

Change of director details

03/06/2025

View

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DAVELOGIC LTD

Home

United Kingdom

Hayle

DAVELOGIC LTD

Summary

Legal & Status

Timeline (7 events)

Annual accounts filed

Address updated

Appointed Nicola Jane Tanner (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed David John Tanner (person)

Appointed Nicola Jane Tanner (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of DAVELOGIC LTD

Confirmation statement

Companexia Document AI

Micro company accounts made up to 31 May 2025

Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name

Change of company objects

Name or designation of class of shares

Change of registered office address

Change of director details

Change of details for person with significant control

Change of director details

Browse more companies & persons