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DAVIES & DAVIES GROUP LTD

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DAVIES & DAVIES GROUP LTD

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Key Data

Status

Active

Company No.

09865269

Incorporation date

10/11/2015

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

85 Stroud Green Road, London N4 3EGCopy
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Latest events (Record since 10/11/2015)
dot icon05/02/2026
Director's details changed for Mr Mark David Davies on 2026-02-05
View PDF (2 pages)
dot icon05/02/2026
Change of details for Mr Mark David Davies as a person with significant control on 2026-02-05
View PDF (2 pages)
dot icon05/02/2026
Director's details changed for Ms Claire Holly Davies on 2026-02-05
View PDF (2 pages)
dot icon29/10/2025
Confirmation statement made on 2025-10-29 with no updates
View PDF (3 pages)
dot icon15/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon13/08/2025
Resolutions
View PDF (3 pages)
dot icon13/08/2025
Statement of capital on 2025-08-13
View PDF (5 pages)
dot icon05/08/2025
Solvency statement dated 24/7/25
View PDF (1 pages)
dot icon05/08/2025
Statement by Directors
View PDF (1 pages)
dot icon19/05/2025
Certificate of change of name
View PDF (3 pages)
dot icon03/02/2025
Appointment of Ms Katrina Jane Fernandes as a director on 2025-02-01
View PDF (2 pages)
dot icon06/11/2024
Confirmation statement made on 2024-10-31 with updates
View PDF (5 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon31/10/2023
Confirmation statement made on 2023-10-31 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon19/07/2023
Director's details changed for Mr Mark David Davies on 2023-07-18
View PDF (2 pages)
dot icon18/07/2023
Change of details for Mr Mark David Davies as a person with significant control on 2023-07-18
View PDF (2 pages)
dot icon08/11/2022
Confirmation statement made on 2022-11-05 with no updates
View PDF (3 pages)
dot icon26/10/2022
Director's details changed for Ms Claire Holly Davies on 2022-10-15
View PDF (2 pages)
dot icon23/08/2022
Director's details changed for Mr Mark Daniel Scales on 2022-08-12
View PDF (2 pages)
dot icon07/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon13/01/2022
Director's details changed for Mr Mark David Davies on 2022-01-13
View PDF (2 pages)
dot icon13/01/2022
Director's details changed for Claire Davies on 2022-01-06
View PDF (2 pages)
dot icon08/11/2021
Confirmation statement made on 2021-11-05 with no updates
View PDF (3 pages)
dot icon09/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon18/03/2021
Director's details changed for Mr Alexander Michael Reach on 2021-03-12
View PDF (2 pages)
dot icon17/12/2020
Resolutions
View PDF (1 pages)
dot icon17/12/2020
Memorandum and Articles of Association
View PDF (21 pages)
dot icon05/11/2020
Confirmation statement made on 2020-11-05 with updates
View PDF (4 pages)
dot icon15/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon10/09/2020
Statement of capital following an allotment of shares on 2020-08-11
View PDF (3 pages)
dot icon09/09/2020
Change of details for Mr Mark David Davies as a person with significant control on 2020-08-11
View PDF (2 pages)
dot icon02/09/2020
Resolutions
View PDF (1 pages)
dot icon02/09/2020
Memorandum and Articles of Association
View PDF (21 pages)
dot icon21/05/2020
Director's details changed for Mr Mark Daniel Scales on 2020-05-09
View PDF (2 pages)
dot icon05/11/2019
Confirmation statement made on 2019-11-05 with no updates
View PDF (3 pages)
dot icon30/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon19/07/2019
Termination of appointment of Alina Elena Kovaci as a director on 2019-07-08
View PDF (1 pages)
dot icon19/07/2019
Director's details changed for Mr Alexander Michael Reach on 2019-07-09
View PDF (2 pages)
dot icon19/07/2019
Director's details changed for Mr Mark Daniel Scales on 2019-07-09
View PDF (2 pages)
dot icon19/07/2019
Termination of appointment of Colin Miles Ward as a director on 2019-07-16
View PDF (1 pages)
dot icon19/07/2019
Termination of appointment of Alina Elena Kovaci as a secretary on 2019-07-08
View PDF (1 pages)
dot icon24/05/2019
Appointment of Mr Mark Daniel Scales as a director on 2019-05-24
View PDF (2 pages)
dot icon24/05/2019
Appointment of Mr Alexander Michael Reach as a director on 2019-05-24
View PDF (2 pages)
dot icon22/11/2018
Confirmation statement made on 2018-11-09 with updates
View PDF (4 pages)
dot icon25/10/2018
Director's details changed for Claire Holly Davies on 2018-10-25
View PDF (2 pages)
dot icon26/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon20/11/2017
Confirmation statement made on 2017-11-09 with no updates
View PDF (3 pages)
dot icon20/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon01/02/2017
Director's details changed for Mrs Alina Elena Kovaci on 2017-02-01
View PDF (2 pages)
dot icon01/02/2017
Director's details changed for Mrs Alina Elena Danila on 2017-02-01
View PDF (2 pages)
dot icon01/02/2017
Appointment of Mrs Alina Elena Danila as a director on 2017-02-01
View PDF (2 pages)
dot icon01/02/2017
Director's details changed for Mr Mark David Davies on 2017-02-01
View PDF (2 pages)
dot icon01/02/2017
Director's details changed for Claire Holly Davies on 2017-02-01
View PDF (2 pages)
dot icon01/02/2017
Secretary's details changed for Mrs Alina Elena Kovaci on 2017-02-01
View PDF (1 pages)
dot icon31/01/2017
Termination of appointment of Laurence Ivan Rudolf as a director on 2017-01-31
View PDF (1 pages)
dot icon12/12/2016
Secretary's details changed for Alina Elena Danila on 2016-12-05
View PDF (1 pages)
dot icon09/11/2016
Confirmation statement made on 2016-11-09 with updates
View PDF (5 pages)
dot icon22/02/2016
Termination of appointment of Richard Andrew Stewart as a director on 2016-02-20
View PDF (1 pages)
dot icon09/02/2016
Appointment of Mr Colin Miles Ward as a director on 2016-02-01
View PDF (2 pages)
dot icon27/01/2016
Current accounting period extended from 2016-11-30 to 2016-12-31
View PDF (1 pages)
dot icon27/01/2016
Appointment of Mr Richard Andrew Stewart as a director on 2016-01-01
View PDF (2 pages)
dot icon10/11/2015
Incorporation
View PDF (29 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-11 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
234.84K
-
0.00
229.23K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Mark David
Director
10/11/2015 - Present
1
Scales, Mark Daniel
Director
24/05/2019 - Present
-
Davies, Claire Holly
Director
10/11/2015 - Present
5
Fernandes, Katrina Jane
Director
01/02/2025 - Present
-
Reach, Alexander Michael
Director
24/05/2019 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DAVIES & DAVIES GROUP LTD

DAVIES & DAVIES GROUP LTD is an(a) Active company incorporated on 10/11/2015 with the registered office located at 85 Stroud Green Road, London N4 3EG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES & DAVIES GROUP LTD?

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DAVIES & DAVIES GROUP LTD is currently Active. It was registered on 10/11/2015 .

Where is DAVIES & DAVIES GROUP LTD located?

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DAVIES & DAVIES GROUP LTD is registered at 85 Stroud Green Road, London N4 3EG.

What does DAVIES & DAVIES GROUP LTD do?

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DAVIES & DAVIES GROUP LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for DAVIES & DAVIES GROUP LTD?

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The latest filing was on 05/02/2026: Director's details changed for Mr Mark David Davies on 2026-02-05.