Davidson-Richards Holdings Limited
Company Profile
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MicroDavidson-richards Holdings Limited
07005245•Private Limited With Share Capital
Systems House The Parker Centre, Mansfield Road, Derby, DE214SZ
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Incorporated
01/09/2009
Company Age
16 years
Directors
5
Employees
4
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Davidson-richards Holdings Limited (07005245) is a private limited with share capital incorporated on 01/09/2009 (16 years old) and registered in derby, DE214SZ. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 01/09/2009
DE214SZ
4 employees
Financial Overview
Total Assets
£1.30M
Liabilities
£1.10M
Net Assets
£196.6K
Cash
£100
Key Metrics
4
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
86
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2025
Resolution
Category:Resolution
Date:24-08-2024
Memorandum Articles
Category:Incorporation
Date:24-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Capital Cancellation Shares
Category:Capital
Date:09-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2019
Capital Cancellation Shares
Category:Capital
Date:27-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:27-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2018
Capital Cancellation Shares
Category:Capital
Date:21-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2018
Capital Cancellation Shares
Category:Capital
Date:04-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:07-09-2016
Capital Cancellation Shares
Category:Capital
Date:26-08-2016
Resolution
Category:Resolution
Date:10-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:17-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Capital Allotment Shares
Category:Capital
Date:17-12-2009
Legacy
Category:Officers
Date:01-09-2009
Incorporation Company
Category:Incorporation
Date:01-09-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date22/05/2025
Latest Accounts30/09/2024
Trading Addresses
Systems House, Parker Industrial Estate, Mansfield Road, Derby, DE214SZRegistered
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