• UK
  • DAVIES SPECIALIST SERVICES LIMITED - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Company Information

Company registration number
07206113
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK

Management

Managing Directors
DEBIASE, Antonio
SAULTER, Daniel Mark

Company Details

Type of Business
ltd
Incorporated
2010-03-29
Age Of Company
2010-03-29 14 years
SIC/NACE
70229

Ownership

Beneficial Owners
Davies Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DAVIES RESOURCING LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-03-29
Annual Return
Due Date: 2025-04-12
Last Date: 2024-03-29

DAVIES SPECIALIST SERVICES LIMITED Company Description

DAVIES SPECIALIST SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07206113. Its current trading status is "live". It was registered 2010-03-29. It was previously called DAVIES RESOURCING LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-29.It can be contacted at 5Th Floor 20 Gracechurch Street .
More information

Get DAVIES SPECIALIST SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Davies Specialist Services Limited - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

2010-03-29 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • certificate-change-of-name-company (2024-02-04) - CERTNM

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  • accounts-with-accounts-type-full (2024-02-17) - AA

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  • change-to-a-person-with-significant-control (2024-04-09) - PSC05

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  • confirmation-statement-with-no-updates (2024-04-09) - CS01

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  • change-person-director-company (2024-04-16) - CH01

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  • confirmation-statement-with-no-updates (2023-04-19) - CS01

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  • accounts-with-accounts-type-full (2023-05-11) - AA

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  • resolution (2023-02-22) - RESOLUTIONS

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  • memorandum-articles (2023-02-22) - MA

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  • resolution (2023-02-15) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-14) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01

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  • notification-of-a-person-with-significant-control (2022-04-26) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2022-04-26) - PSC09

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  • accounts-with-accounts-type-full (2022-03-09) - AA

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  • confirmation-statement-with-no-updates (2022-04-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-05) - MR01

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  • mortgage-satisfy-charge-full (2021-09-29) - MR04

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  • accounts-with-accounts-type-small (2021-06-02) - AA

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  • confirmation-statement-with-no-updates (2021-05-22) - CS01

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  • change-of-name-notice (2020-03-13) - CONNOT

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  • confirmation-statement-with-no-updates (2020-04-29) - CS01

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  • resolution (2020-03-13) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2020-05-06) - AA

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  • legacy (2020-06-12) - RP04CS01

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  • confirmation-statement-with-no-updates (2019-04-24) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-12) - TM01

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  • accounts-with-accounts-type-small (2019-04-02) - AA

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  • termination-director-company-with-name-termination-date (2019-02-13) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-20) - AP01

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  • memorandum-articles (2017-05-05) - MA

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  • resolution (2017-05-05) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01

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  • change-account-reference-date-company-current-extended (2017-04-19) - AA01

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  • termination-director-company-with-name-termination-date (2017-04-19) - TM01

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  • confirmation-statement (2017-04-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-09) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-11) - AD01

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  • change-person-director-company-with-change-date (2016-07-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-16) - AA

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  • change-person-director-company-with-change-date (2014-09-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01

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  • incorporation-company (2010-03-29) - NEWINC

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