Company Profile
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SmallDavies Consulting And Managed Services Limited
06786292•Private Limited With Share Capital
5Th Floor 20 Gracechurch Street, London, EC3V0BG
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Incorporated
08/01/2009
Company Age
17 years
Directors
1
Employees
23
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
Davies Consulting And Managed Services Limited (06786292) is a private limited with share capital incorporated on 08/01/2009 (17 years old) and registered in london, EC3V0BG. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 08/01/2009
EC3V0BG
23 employees
Financial Overview
Total Assets
£24.74M
Liabilities
£18.87M
Net Assets
£5.87M
Turnover
£3.46M
Cash
£107.4K
Key Metrics
23
Employees
1
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-04-2026
Legacy
Category:Accounts
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Legacy
Category:Other
Date:10-03-2026
Legacy
Category:Other
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2025
Legacy
Category:Accounts
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-03-2024
Legacy
Category:Accounts
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2024
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-07-2023
Legacy
Category:Accounts
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Legacy
Category:Other
Date:22-11-2022
Legacy
Category:Other
Date:22-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Resolution
Category:Resolution
Date:28-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2018
Resolution
Category:Resolution
Date:19-10-2018
Capital Allotment Shares
Category:Capital
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Resolution
Category:Resolution
Date:15-02-2016
Resolution
Category:Resolution
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Memorandum Articles
Category:Incorporation
Date:08-10-2013
Resolution
Category:Resolution
Date:08-10-2013
Capital Alter Shares Subdivision
Category:Capital
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2011
Capital Allotment Shares
Category:Capital
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Capital Allotment Shares
Category:Capital
Date:15-01-2010
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date07/04/2026
Latest Accounts30/06/2025
Trading Addresses
7Th Floor, 1 Minster Court Mincing Lane, London, EC3R7AA
5Th Floor 20 Gracechurch Street, London, EC3V0BGRegistered
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