DAVIES ST LIMITED
- Company statusactive
- Company No06142958
- Age18 years 4 months Incorporated 7 March 2007
- Officers4
Address
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
DAVIES ST LIMITED is an active company incorporated on 7 March 2007 and based in London, United Kingdom. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 11 Apr 2025
Legacy
3 Months Ago on 11 Apr 2025
Termination Secretary Company With Name Termination Date
6 Months Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 07 Jan 2025
Legacy
7 Months Ago on 12 Dec 2024
Legacy
7 Months Ago on 12 Dec 2024
Confirmation Statement With No Updates
8 Months Ago on 22 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 17 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 13 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Apr 2024
Legacy
1 Year Ago on 08 Apr 2024
Legacy
1 Year Ago on 28 Nov 2023
Legacy
1 Year Ago on 28 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Jul 2023
Legacy
2 Years Ago on 04 Jul 2023
Resolution
2 Years Ago on 15 Feb 2023
Memorandum Articles
2 Years Ago on 15 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTTON, Matthew | director | Oct 1987 | 07 Jan 2025 |
| COOMBES, Darren Paul | director | Jun 1967 | 25 Oct 2017 |
| GROCOTT, Mark Neil | director | Jul 1975 | 31 Dec 2024 |
| WILKINSON, Amber | director | Nov 1979 | 07 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Davies Group Limited | 25 Oct 2017 | |
| Mr Kevin Goodings | Apr 1968 | 06 Apr 2016 |
| Miss Kerry Ann Buck | Jan 1974 | 06 Apr 2016 |
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