Davies Specialist Services Limited
Company Profile
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SmallDavies Specialist Services Limited
07206113•Private Limited With Share Capital
5Th Floor 20 Gracechurch Street, London, EC3V0BG
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Incorporated
29/03/2010
Company Age
16 years
Directors
1
Employees
60
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
Davies Specialist Services Limited (07206113) is a private limited with share capital incorporated on 29/03/2010 (16 years old) and registered in london, EC3V0BG. The company operates under SIC code 70229 - management consultancy activities other than financial management.
At davies resourcing, we power innovation by sourcing the right individuals and teams to meet today\u2019s business challenges. we do this in the following ways: search \u2013 powering careers in insurance, risk & regulated markets, we source the leaders and specialist skills you require in your tea...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 29/03/2010
EC3V0BG
60 employees
Financial Overview
Total Assets
£17.92M
Liabilities
£8.23M
Net Assets
£9.69M
Turnover
£9.77M
Cash
£3.43M
Key Metrics
60
Employees
1
Directors
10
Shareholders
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
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
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
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
Change Person Director Company
Category:Officers
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Resolution
Category:Resolution
Date:22-02-2023
Memorandum Articles
Category:Incorporation
Date:22-02-2023
Resolution
Category:Resolution
Date:15-02-2023
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2022
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:22-05-2021
Legacy
Category:Miscellaneous
Date:12-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Resolution
Category:Resolution
Date:13-03-2020
Change Of Name Notice
Category:Change Of Name
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2017
Memorandum Articles
Category:Incorporation
Date:05-05-2017
Resolution
Category:Resolution
Date:05-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Confirmation Statement
Category:Confirmation Statement
Date:12-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
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:30-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Incorporation Company
Category:Incorporation
Date:29-03-2010
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts30/06/2024
Trading Addresses
35 Sherwood Street, Warsop, Mansfield, Nottinghamshire, NG200JR
5Th Floor 20 Gracechurch Street, London, EC3V0BGRegistered
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Contact
08456420118enquiries@cynergie.co.ukinfo@cynergie.co.uk
5Th Floor 20 Gracechurch Street, London, EC3V0BG