-
-
DAVIES CONSULTING AND MANAGED SERVICES LIMITED - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 06786292
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Managing Directors
- DEBIASE, Antonio
- SAULTER, Daniel Mark
- Company secretaries
- DEBIASE, Antonio
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-08
- Age Of Company 2009-01-08 15 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- Davies Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EMBER GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2024-01-22
- Last Date: 2023-01-08
✓
-
DAVIES CONSULTING AND MANAGED SERVICES LIMITED Company Description
- DAVIES CONSULTING AND MANAGED SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06786292. Its current trading status is "live". It was registered 2009-01-08. It was previously called EMBER GROUP LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-08.It can be contacted at 5Th Floor 20 Gracechurch Street .
Get DAVIES CONSULTING AND MANAGED SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Davies Consulting And Managed Services Limited - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 2009-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DAVIES CONSULTING AND MANAGED SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06786292#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06786292#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06786292#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
change-to-a-person-with-significant-control (2024-01-10) - PSC05
-
change-person-director-company-with-change-date (2024-01-10) - CH01
-
change-person-secretary-company-with-change-date (2024-01-10) - CH03
Add all to Cart
keyboard_arrow_right 2023
-
legacy (2023-11-28) - AGREEMENT2
-
legacy (2023-11-28) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-05) - AA
-
legacy (2023-07-05) - PARENT_ACC
-
confirmation-statement-with-updates (2023-02-13) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
legacy (2022-11-22) - GUARANTEE2
-
legacy (2022-11-22) - AGREEMENT2
-
change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
-
accounts-with-accounts-type-full (2022-04-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-15) - AD01
-
confirmation-statement-with-no-updates (2022-02-09) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-14) - MR01
Add all to Cart
keyboard_arrow_right 2021
-
resolution (2021-01-28) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-02-26) - CS01
-
accounts-with-accounts-type-small (2021-06-02) - AA
-
mortgage-satisfy-charge-full (2021-09-29) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-05) - MR01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-05-06) - AA
-
confirmation-statement-with-no-updates (2020-01-08) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-04) - CS01
-
notification-of-a-person-with-significant-control (2019-03-04) - PSC02
-
cessation-of-a-person-with-significant-control (2019-03-04) - PSC07
Add all to Cart
keyboard_arrow_right 2018
-
change-account-reference-date-company-current-extended (2018-10-22) - AA01
-
capital-allotment-shares (2018-10-10) - SH01
-
resolution (2018-10-19) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-22) - AD01
-
appoint-person-director-company-with-name-date (2018-10-22) - AP01
-
appoint-person-secretary-company-with-name-date (2018-10-22) - AP03
-
confirmation-statement-with-updates (2018-02-09) - CS01
-
termination-director-company-with-name-termination-date (2018-11-01) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01
-
accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-12-06) - AA
-
confirmation-statement-with-updates (2017-01-22) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-full (2016-12-20) - AA
-
appoint-person-director-company-with-name-date (2016-04-15) - AP01
-
resolution (2016-02-15) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
-
certificate-change-of-name-company (2016-01-26) - CERTNM
Add all to Cart
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-21) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-10-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-01-31) - AD01
Add all to Cart
keyboard_arrow_right 2013
-
memorandum-articles (2013-10-08) - MEM/ARTS
-
accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
-
resolution (2013-10-08) - RESOLUTIONS
-
capital-alter-shares-subdivision (2013-06-24) - SH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
-
termination-director-company-with-name (2013-01-29) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-01-20) - CH01
-
appoint-person-director-company-with-name (2012-01-20) - AP01
-
accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
-
change-registered-office-address-company-with-date-old-address (2011-12-15) - AD01
-
capital-allotment-shares (2011-02-17) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
-
change-person-director-company-with-change-date (2010-01-11) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-10-08) - AA
-
change-account-reference-date-company-previous-extended (2010-09-08) - AA01
-
appoint-person-director-company-with-name (2010-03-22) - AP01
-
capital-allotment-shares (2010-01-15) - SH01
Add all to Cart
keyboard_arrow_right 2009
-
incorporation-company (2009-01-08) - NEWINC
