DAVIES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DAVIES GROUP LIMITED
COMPANY NUMBER
06479822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
22/01/2008
(16 years and 11 months old)
WEBSITE
davies-group.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/01/2008
07/03/2008
OVAL (2177) LIMITED
LONDON
EC3V 0BG
Telephone: 01782956540
TPS: No
5th Floor 20 Gracechurch Street
London
EC3V 0BG
Telephone: 339152
Warner Street
Stoke-on-trent
Staffordshire
ST1 3DH
Telephone: 339152
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAISYCOVE LIMITED | Company is dissolved | View Report |
| DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
| AMBANT LIMITED | Active - Accounts Filed | View Report |
| DAISYCOVE LIMITED | Company is dissolved | View Report |
| DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
| AMBANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAVIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2008 - Present (16 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
15/06/2012 - Present (12 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 41 Past: 50 |
View Report |
|
15/06/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2013 - Present (11 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 30 Past: 14 |
View Report |
|
22/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 14/02/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 13/08/2018 | Change in Reg. Office |
| 23/02/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 29/03/2017 | Adrian Richard Hill (900210755) has left the board |
| 10/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | Change in Reg. Office |
| 20/11/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 14/05/2014 | New Accounts filed |
| 02/04/2014 | Change in Reg. Office |
| 08/02/2014 | New Annual Return filed |
| 16/08/2013 | New Board Member Daniel Saulter (918058945) Appointed |
| 14/05/2013 | New Accounts filed |
| 13/02/2013 | Change in Reg. Office |
| 04/12/2012 | Anura Mahinda Webb (913304196) has left the board |
| 26/11/2012 | Charles Robertson Crawford (909324012) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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