Menna Overview
Here’s a quick overview of DAVIES SPECIALIST SERVICES LIMITED 👀 — a London based business that started in 2010.
DAVIES SPECIALIST SERVICES LIMITED
- Company statusactive
- Company No07206113
- Age16 years 4 months Incorporated 29 March 2010
- Officers3
Address
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
DAVIES SPECIALIST SERVICES LIMITED is an active company incorporated on 29 March 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Sep 2024
Change Person Director Company
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 04 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Resolution
3 Years Ago on 22 Feb 2023
Memorandum Articles
3 Years Ago on 22 Feb 2023
Resolution
3 Years Ago on 15 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 Apr 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTTON, Matthew | director | Oct 1987 | 07 Jan 2025 |
| 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 | 01 Apr 2022 |
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BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew are mutual persons.
BUTTON, Matthew are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, GROCOTT, Mark Neil, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, GROCOTT, Mark Neil, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, DEBIASE, Antonio are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, GROCOTT, Mark Neil, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, GROCOTT, Mark Neil, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, GROCOTT, Mark Neil, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, GROCOTT, Mark Neil, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, GROCOTT, Mark Neil, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, GROCOTT, Mark Neil, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, GROCOTT, Mark Neil, WILKINSON, Amber are mutual persons.
GROCOTT, Mark Neil are mutual persons.
GROCOTT, Mark Neil are mutual persons.
WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
WILKINSON, Amber are mutual persons.
COOMBES, Darren Paul are mutual persons.
COOMBES, Darren Paul, SAULTER, Daniel Mark are mutual persons.
CRABTREE, Jon David are mutual persons.
DEBIASE, Antonio, SAULTER, Daniel Mark are mutual persons.
DEBIASE, Antonio are mutual persons.
TOPMARK CLAIMS MANAGEMENT LIMITED
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
MDD INTERNATIONAL LIMITED
GROCOTT, Mark Neil are mutual persons.
DAVIES UK HOLDCO LIMITED
GROCOTT, Mark Neil are mutual persons.
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DEBIASE, Antonio are mutual persons.
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DEBIASE, Antonio are mutual persons.
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DEBIASE, Antonio, SAULTER, Daniel Mark are mutual persons.
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SAULTER, Daniel Mark are mutual persons.
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Here’s a quick overview of DAVIES SPECIALIST SERVICES LIMITED 👀 — a London based business that started in 2010.