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Davies Consultancy Ltd, SG12 8EQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DAVIES CONSULTANCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Davies Consultancy Ltd. The company was founded 11 years ago and was given the registration number 08397927. The firm's registered office is in STANSTEAD ABBOTTS. You can find them at 4 Hoddesdon Road, , Stanstead Abbotts, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DAVIES CONSULTANCY LTD
Company Number:08397927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Hoddesdon Road, Stanstead Abbotts, Herts, SG12 8EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Hoddesdon Road, Stanstead Abbotts, England, SG12 8EQ

Secretary11 February 2013Active
4, Hoddesdon Road, Stanstead Abbotts, SG12 8EQ

Director12 September 2022Active
4, Hoddesdon Road, Stanstead Abbotts, England, SG12 8EQ

Director11 February 2013Active

People with Significant Control

Mr Owen Glyn Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Flat 403 Agar Place, 79 Orchard Place, London, England, E14 0WU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Michele Ann Davies
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Flat 403 Agar Place, 79 Orchard Place, London, England, E14 0WU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

Download
2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-09-20Officers

Appoint person director company with name date.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-05-26Persons with significant control

Change to a person with significant control.

Download
2022-05-26Persons with significant control

Change to a person with significant control.

Download
2022-02-21Confirmation statement

Confirmation statement with updates.

Download
2021-06-16Accounts

Accounts with accounts type total exemption full.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Officers

Change person secretary company with change date.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Resolution

Resolution.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

Download
2019-07-19Mortgage

Mortgage satisfy charge full.

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2019-07-19Mortgage

Mortgage satisfy charge full.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption full.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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