Davies Global (Ctl) Limited

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Davies Global (ctl) Limited

10981928•Private Limited With Share Capital

5Th Floor 20 Gracechurch Street, London, EC3V0BG
02078424800

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Incorporated

26/09/2017

Company Age

8 years

Directors

2

Employees

2

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Davies Global (ctl) Limited (10981928) is a private limited with share capital incorporated on 26/09/2017 (8 years old) and registered in london, EC3V0BG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 26/09/2017
EC3V0BG
2 employees

Financial Overview

Total Assets

£14.18M

Liabilities

£38.3K

Net Assets

£14.14M

Cash

£10

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
mark neil grocott
director
M
matthew button
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
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 No Updates
Category:Confirmation Statement
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2025
Legacy
Category:Accounts
Date:10-07-2025
Move Registers To Sail Company With New Address
Category:Address
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Change Sail Address Company With New Address
Category:Address
Date:02-01-2025
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
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:18-08-2024
Legacy
Category:Accounts
Date:18-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:26-01-2024
Capital Alter Shares Subdivision
Category:Capital
Date:26-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-01-2024
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2023
Legacy
Category:Accounts
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Legacy
Category:Other
Date:29-06-2023
Legacy
Category:Other
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Resolution
Category:Resolution
Date:02-01-2022
Memorandum Articles
Category:Incorporation
Date:02-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:03-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:06-04-2021
Capital Allotment Shares
Category:Capital
Date:31-03-2021
Capital Allotment Shares
Category:Capital
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Memorandum Articles
Category:Incorporation
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2020
Capital Allotment Shares
Category:Capital
Date:12-05-2020
Resolution
Category:Resolution
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:26-03-2020
Capital Allotment Shares
Category:Capital
Date:26-03-2020
Capital Allotment Shares
Category:Capital
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Resolution
Category:Resolution
Date:07-10-2019
Resolution
Category:Resolution
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Resolution
Category:Resolution
Date:29-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date26/06/2025
Latest Accounts30/06/2024

Trading Addresses

5Th Floor 20 Gracechurch Street, London, EC3V0BGRegistered
7Th Floor, 1 Minster Court Mincing Lane, London, EC3R7AA
5Th Floor 20 Gracechurch Street, London, EC3V0BGRegistered

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Contact

02078424800
5Th Floor 20 Gracechurch Street, London, EC3V0BG