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DAVIES INVESTMENT GROUP LIMITED

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

This company is commonly known as Davies Investment Group Limited. The company was founded 7 years ago and was given the registration number 10556830. The firm's registered office is in LUDLOW. You can find them at Derwent House, Eco Park Road, Ludlow, Shropshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DAVIES INVESTMENT GROUP LIMITED
Company Number:10556830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Derwent House, Eco Park Road, Ludlow, Shropshire, United Kingdom, SY8 1FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Derwent House, Eco Park Road, Ludlow, United Kingdom, SY8 1FF

Director10 January 2017Active
Derwent House, Eco Park Road, Ludlow, United Kingdom, SY8 1FF

Director10 January 2017Active

People with Significant Control

Mrs Joy Louise Davies
Notified on:10 January 2019
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:Derwent House, Eco Park Road, Ludlow, United Kingdom, SY8 1FF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ashley James Davies
Notified on:10 January 2019
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:Derwent House, Eco Park Road, Ludlow, United Kingdom, SY8 1FF
Nature of control:
  • Ownership of shares 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 (5 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
2024-05-11Gazette

Gazette filings brought up to date.

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2024-05-08Confirmation statement

Confirmation statement with no updates.

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2024-04-02Gazette

Gazette notice compulsory.

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2023-11-20Accounts

Accounts with accounts type dormant.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type dormant.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type dormant.

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2021-03-01Accounts

Accounts with accounts type dormant.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2020-01-23Persons with significant control

Notification of a person with significant control.

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2020-01-23Persons with significant control

Notification of a person with significant control.

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2020-01-23Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-01-10Incorporation

Incorporation company.

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