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DAVIES MCKERR LTD

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

This company is commonly known as Davies Mckerr Ltd. The company was founded 19 years ago and was given the registration number 05310125. The firm's registered office is in LONDON. You can find them at 2nd Floor, 7-8 Market Place, London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:DAVIES MCKERR LTD
Company Number:05310125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:2nd Floor, 7-8 Market Place, London, England, W1W 8AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69-73, Theobalds Road, London, England, WC1X 8TA

Secretary10 December 2004Active
69-73, Theobalds Road, London, England, WC1X 8TA

Director26 March 2023Active
69-73, Theobalds Road, London, England, WC1X 8TA

Director26 March 2023Active
69-73, Theobalds Road, London, England, WC1X 8TA

Director10 December 2004Active
69-73, Theobalds Road, London, England, WC1X 8TA

Director26 March 2023Active
69-73, Theobalds Road, London, England, WC1X 8TA

Director10 December 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 December 2004Active
69-73, Theobalds Road, London, England, WC1X 8TA

Director26 March 2023Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 December 2004Active

People with Significant Control

Mr Andrew Davies
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:69-73, Theobalds Road, London, England, WC1X 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Mckerr
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:69-73, Theobalds Road, London, England, WC1X 8TA
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
2024-05-15Accounts

Accounts with accounts type total exemption full.

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2024-04-23Accounts

Change account reference date company current shortened.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2024-01-10Officers

Change person director company with change date.

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2024-01-10Officers

Change person director company with change date.

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2024-01-10Officers

Change person secretary company with change date.

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2023-11-01Officers

Termination director company with name termination date.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-04-11Incorporation

Memorandum articles.

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2023-04-11Resolution

Resolution.

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2023-04-11Resolution

Resolution.

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2023-03-30Change of constitution

Statement of companys objects.

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2023-03-30Capital

Capital allotment shares.

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2023-03-30Persons with significant control

Notification of a person with significant control statement.

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2023-03-30Persons with significant control

Cessation of a person with significant control.

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2023-03-30Persons with significant control

Cessation of a person with significant control.

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2023-03-30Officers

Appoint person director company with name date.

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2023-03-30Officers

Appoint person director company with name date.

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2023-03-30Officers

Appoint person director company with name date.

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2023-03-30Officers

Appoint person director company with name date.

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2023-03-23Mortgage

Mortgage satisfy charge full.

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2023-03-23Mortgage

Mortgage satisfy charge full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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