DAVIES CONSULTING AND MANAGED SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAVIES CONSULTING AND MANAGED SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DAVIES CONSULTING AND MANAGED SERVICES LIMITED was incorporated 15 years ago on 08/01/2009 and has the registered number: 06786292. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DAVIES CONSULTING AND MANAGED SERVICES LIMITED was incorporated 15 years ago on 08/01/2009 and has the registered number: 06786292. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DAVIES CONSULTING AND MANAGED SERVICES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EMBER GROUP LIMITED (until 28/01/2021)
EMBER GROUP LIMITED (until 28/01/2021)
EMBER SERVICES LIMITED (until 26/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL SAULTER | Jul 1978 | British | Director | 2018-10-16 | CURRENT |
MR ANTONIO DEBIASE | Jan 1965 | British | Director | 2018-10-16 | CURRENT |
MR ANTONIO DEBIASE | Secretary | 2018-10-16 | CURRENT | ||
MR STEVEN TINKLER | Apr 1982 | British | Director | 2016-04-13 UNTIL 2018-10-31 | RESIGNED |
MR CHRISTOPHER MCILDUFF | Mar 1970 | Scottish | Director | 2011-09-03 UNTIL 2012-12-31 | RESIGNED |
MR PAUL MACKENZIE | Apr 1969 | British | Director | 2010-03-18 UNTIL 2018-10-31 | RESIGNED |
MR DAVID JOHN LEEDHAM | Feb 1971 | British | Director | 2009-01-08 UNTIL 2018-10-31 | RESIGNED |
MR MICHAEL ALAN HAVARD | Mar 1964 | English | Director | 2009-01-08 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Davies Group Limited | 2018-10-13 | London | Ownership of shares 75 to 100 percent | |
Mr David John Leedham | 2016-04-06 - 2018-10-13 | 2/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Alan Havard | 2016-04-06 - 2018-10-13 | 3/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ember Group Ltd - Limited company accounts 16.3 | 2016-12-21 | 31-03-2016 | £47,803 Cash £726,681 equity |
Ember Services Ltd - Limited company - abbreviated - 11.6 | 2015-06-23 | 31-03-2015 | £37,908 Cash £624,938 equity |
Ember Services Ltd - Limited company - abbreviated - 11.6 | 2014-10-21 | 31-03-2014 | £90,307 Cash £452,859 equity |