Davies Learning Solutions Limited
Company Profile
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SmallDavies Learning Solutions Limited
09063924•Private Limited With Share Capital
5Th Floor 20 Gracechurch Street, London, EC3V0BG
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Incorporated
30/05/2014
Company Age
11 years
Directors
1
Employees
110
SIC Code
85590
Risk
very low risk
Company Overview
Registration, classification & business activity
Davies Learning Solutions Limited (09063924) is a private limited with share capital incorporated on 30/05/2014 (11 years old) and registered in london, EC3V0BG. The company operates under SIC code 85590 and is classified as Small.
Ember learning and fwd training have joined to form davies learning solutions. we take pride in offering learning solutions that help our clients to get the very best from their people, that are relevant in a digital world and that are always focussed on the learner and their experience. we are also...
Private Limited With Share Capital
SIC: 85590
Small
Incorporated 30/05/2014
EC3V0BG
110 employees
Financial Overview
Total Assets
£13.73M
Liabilities
£7.67M
Net Assets
£6.06M
Turnover
£9.26M
Cash
£457.2K
Key Metrics
110
Employees
1
Directors
3
Shareholders
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
72
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Resolution
Category:Resolution
Date:04-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Legacy
Category:Miscellaneous
Date:26-09-2019
Legacy
Category:Miscellaneous
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2019
Capital Cancellation Shares
Category:Capital
Date:17-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2016
Resolution
Category:Resolution
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2016
Capital Allotment Shares
Category:Capital
Date:21-04-2016
Resolution
Category:Resolution
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-04-2015
Capital Allotment Shares
Category:Capital
Date:28-10-2014
Incorporation Company
Category:Incorporation
Date:30-05-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date20/06/2025
Latest Accounts30/06/2024
Trading Addresses
5Th Floor 20 Gracechurch Street, London, EC3V0BGRegistered
7Th Floor, 1 Minster Court, London, EC3R7AA
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Contact
02083043666
5Th Floor 20 Gracechurch Street, London, EC3V0BG