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DAVIES GLOBAL (CTL) LIMITED - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 10981928
- 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
- GROCOTT, Mark Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-26
- Age Of Company 2017-09-26 6 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Davies Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIONIC GLOBAL (CTL) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
✓
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DAVIES GLOBAL (CTL) LIMITED Company Description
- DAVIES GLOBAL (CTL) LIMITED is a ltd registered in United Kingdom with the Company reg no 10981928. Its current trading status is "live". It was registered 2017-09-26. It was previously called SIONIC GLOBAL (CTL) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 5Th Floor 20 Gracechurch Street .
Get DAVIES GLOBAL (CTL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Davies Global (Ctl) Limited - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 2017-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DAVIES GLOBAL (CTL) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10981928#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10981928#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10981928#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.
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second-filing-of-confirmation-statement-with-made-up-date (2024-01-05) - RP04CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-28) - CS01
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legacy (2023-10-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-19) - AA
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certificate-change-of-name-company (2023-11-14) - CERTNM
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legacy (2023-11-28) - GUARANTEE2
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legacy (2023-11-28) - AGREEMENT2
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legacy (2023-06-29) - GUARANTEE2
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legacy (2023-06-29) - AGREEMENT2
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change-to-a-person-with-significant-control (2022-11-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-27) - AD01
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confirmation-statement-with-updates (2022-10-05) - CS01
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memorandum-articles (2022-01-02) - MA
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resolution (2022-01-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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notification-of-a-person-with-significant-control (2021-12-20) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-20) - PSC07
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accounts-with-accounts-type-group (2021-01-12) - AA
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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change-person-director-company-with-change-date (2021-01-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-17) - AD01
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cessation-of-a-person-with-significant-control (2021-01-21) - PSC07
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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capital-allotment-shares (2021-03-31) - SH01
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change-account-reference-date-company-current-extended (2021-12-17) - AA01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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second-filing-capital-allotment-shares (2021-11-03) - RP04SH01
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accounts-with-accounts-type-group (2021-11-03) - AA
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confirmation-statement-with-updates (2021-10-07) - CS01
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capital-allotment-shares (2021-02-22) - SH01
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resolution (2020-12-17) - RESOLUTIONS
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capital-allotment-shares (2020-05-12) - SH01
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capital-allotment-shares (2020-03-25) - SH01
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memorandum-articles (2020-12-17) - MA
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capital-allotment-shares (2020-03-26) - SH01
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resolution (2020-04-20) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-25) - CS01
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capital-name-of-class-of-shares (2020-06-15) - SH08
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notification-of-a-person-with-significant-control (2020-07-01) - PSC02
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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cessation-of-a-person-with-significant-control (2020-07-01) - PSC07
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capital-allotment-shares (2020-12-22) - SH01
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notification-of-a-person-with-significant-control (2020-12-22) - PSC02
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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mortgage-satisfy-charge-full (2019-04-06) - MR04
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capital-allotment-shares (2019-04-11) - SH01
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notification-of-a-person-with-significant-control (2019-04-18) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-18) - PSC07
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capital-name-of-class-of-shares (2019-04-27) - SH08
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capital-variation-of-rights-attached-to-shares (2019-04-27) - SH10
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resolution (2019-04-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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resolution (2019-02-27) - RESOLUTIONS
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resolution (2019-09-04) - RESOLUTIONS
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resolution (2019-10-07) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-11) - CS01
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
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change-account-reference-date-company-current-shortened (2019-11-22) - AA01
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accounts-with-accounts-type-group (2019-12-16) - AA
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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confirmation-statement-with-updates (2019-02-21) - CS01
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capital-allotment-shares (2019-02-18) - SH01
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second-filing-capital-allotment-shares (2019-02-14) - RP04SH01
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notification-of-a-person-with-significant-control (2019-02-06) - PSC02
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capital-name-of-class-of-shares (2019-02-06) - SH08
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capital-alter-shares-subdivision (2019-02-06) - SH02
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cessation-of-a-person-with-significant-control (2019-01-25) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
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notification-of-a-person-with-significant-control (2018-01-17) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-13) - MR01
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capital-allotment-shares (2018-02-23) - SH01
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resolution (2018-03-01) - RESOLUTIONS
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resolution (2018-03-28) - RESOLUTIONS
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capital-allotment-shares (2018-04-10) - SH01
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accounts-with-accounts-type-group (2018-08-23) - AA
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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resolution (2017-10-26) - RESOLUTIONS
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incorporation-company (2017-09-26) - NEWINC
