DAVIES LEARNING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

09063924

Incorporation date

30/05/2014

Size

Full

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2014)

11/04/2026

Termination of appointment of Amber Wilkinson as a director on 2026-03-31

View PDF (1 pages)

10/09/2025

Termination of appointment of Matthew Button as a director on 2025-09-10

View PDF (1 pages)

02/09/2025

Registration of charge 090639240005, created on 2025-08-21

View PDF (67 pages)

30/07/2025

Change of details for Davies Group Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

24/06/2025

Full accounts made up to 2024-06-30

View PDF (19 pages)

09/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

13/01/2025

Appointment of Amber Wilkinson as a director on 2025-01-07

View PDF (2 pages)

13/01/2025

Termination of appointment of Antonio Debiase as a director on 2024-12-31

View PDF (1 pages)

13/01/2025

Termination of appointment of Daniel Mark Saulter as a director on 2024-12-31

View PDF (1 pages)

13/01/2025

Termination of appointment of Antonio Debiase as a secretary on 2024-12-31

View PDF (1 pages)

10/01/2025

Appointment of Matthew Button as a director on 2025-01-07

View PDF (2 pages)

07/01/2025

Appointment of Mr Mark Neil Grocott as a director on 2024-12-31

View PDF (2 pages)

17/09/2024

Registration of charge 090639240004, created on 2024-09-12

View PDF (70 pages)

13/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

17/02/2024

Full accounts made up to 2023-06-30

View PDF (21 pages)

08/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

11/05/2023

Full accounts made up to 2022-06-30

View PDF (19 pages)

14/12/2022

Registration of charge 090639240003, created on 2022-12-09

View PDF (62 pages)

01/09/2022

Registered office address changed from 7th Floor 1 Minster Court London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-09-01

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

09/06/2022

Second filing of Confirmation Statement dated 2020-06-11

View PDF (4 pages)

02/03/2022

Full accounts made up to 2021-06-30

View PDF (19 pages)

03/02/2022

Termination of appointment of Austen Basleigh as a director on 2021-12-31

View PDF (1 pages)

02/02/2022

Termination of appointment of Marcus Frank Bowsher as a director on 2021-12-31

View PDF (1 pages)

02/02/2022

Termination of appointment of Alison June Bate as a director on 2021-12-31

View PDF (1 pages)

05/11/2021

Registration of charge 090639240002, created on 2021-11-01

View PDF (63 pages)

29/09/2021

Satisfaction of charge 090639240001 in full

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

02/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (19 pages)

25/03/2021

Registered office address changed from Suite 2, First Floor 234-236 Broadway Bexleyheath Kent DA6 8AS United Kingdom to 7th Floor 1 Minster Court London EC3R 7AA on 2021-03-25

View PDF (1 pages)

27/10/2020

Certificate of change of name

View PDF (3 pages)

11/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (4 pages)

25/02/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

04/11/2019

Resolutions

View PDF (27 pages)

23/10/2019

Registration of charge 090639240001, created on 2019-10-18

View PDF (11 pages)

30/09/2019

Notification of Davies Group Limited as a person with significant control on 2019-09-20

View PDF (2 pages)

30/09/2019

Cessation of Marcus Frank Bowsher as a person with significant control on 2019-09-20

View PDF (1 pages)

30/09/2019

Cessation of Alison June Bate as a person with significant control on 2019-09-20

View PDF (1 pages)

30/09/2019

Appointment of Mr Antonio Debiase as a secretary on 2019-09-20

View PDF (2 pages)

30/09/2019

Appointment of Mr Daniel Mark Saulter as a director on 2019-09-20

View PDF (2 pages)

30/09/2019

Cessation of Austen Robert Basleigh as a person with significant control on 2019-09-20

View PDF (1 pages)

30/09/2019

Current accounting period shortened from 2020-07-31 to 2020-06-30

View PDF (1 pages)

30/09/2019

Appointment of Mr Antonio Debiase as a director on 2019-09-20

View PDF (2 pages)

26/09/2019

Second filing of Confirmation Statement dated 30/05/2019

View PDF (7 pages)

26/09/2019

Second filing of Confirmation Statement dated 30/05/2017

View PDF (5 pages)

03/06/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (5 pages)

26/02/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

11/02/2019

Previous accounting period shortened from 2018-10-31 to 2018-07-31

View PDF (3 pages)

17/10/2018

Cancellation of shares. Statement of capital on 2018-09-25

View PDF (4 pages)

17/10/2018

Purchase of own shares.

View PDF (3 pages)

10/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

16/04/2018

Director's details changed for Mrs Alison June Bate on 2018-04-16

View PDF (2 pages)

16/04/2018

Change of details for Mrs Alison June Bate as a person with significant control on 2018-04-16

View PDF (2 pages)

25/01/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

12/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (10 pages)

25/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

07/03/2017

Registered office address changed from 37 Langdon Shaw Sidcup Kent DA14 6AX to Suite 2, First Floor 234-236 Broadway Bexleyheath Kent DA6 8AS on 2017-03-07

View PDF (1 pages)

09/08/2016

Termination of appointment of Simon John Shaw as a director on 2016-08-01

View PDF (2 pages)

09/08/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/08/2016

Change of share class name or designation

View PDF (2 pages)

09/08/2016

Resolutions

View PDF (23 pages)

06/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (7 pages)

21/04/2016

Appointment of Mr Marcus Frank Bowsher as a director on 2016-04-01

View PDF (3 pages)

21/04/2016

Appointment of Mr Simon John Shaw as a director on 2016-04-01

View PDF (3 pages)

21/04/2016

Change of share class name or designation

View PDF (2 pages)

21/04/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (8 pages)

21/04/2016

Resolutions

View PDF (24 pages)

26/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

04/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (3 pages)

08/04/2015

Current accounting period extended from 2015-05-31 to 2015-10-31

View PDF (1 pages)

28/10/2014

Statement of capital following an allotment of shares on 2014-10-27

View PDF (3 pages)

30/05/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/05/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Debiase, Antonio	Director	20/09/2019 - 31/12/2024	81
Saulter, Daniel Mark	Director	20/09/2019 - 31/12/2024	55
Grocott, Mark Neil	Director	31/12/2024 - Present	26
Button, Matthew	Director	07/01/2025 - 10/09/2025	41
Wilkinson, Amber	Director	07/01/2025 - 31/03/2026	79

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DAVIES LEARNING SOLUTIONS LIMITED

DAVIES LEARNING SOLUTIONS LIMITED is an(a) Active company incorporated on 30/05/2014 with the registered office located at 5th Floor 20 Gracechurch Street, London EC3V 0BG. There is currently 1 active director 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 LEARNING SOLUTIONS LIMITED?

DAVIES LEARNING SOLUTIONS LIMITED is currently Active. It was registered on 30/05/2014 .

Where is DAVIES LEARNING SOLUTIONS LIMITED located?

DAVIES LEARNING SOLUTIONS LIMITED is registered at 5th Floor 20 Gracechurch Street, London EC3V 0BG.

What does DAVIES LEARNING SOLUTIONS LIMITED do?

DAVIES LEARNING SOLUTIONS LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for DAVIES LEARNING SOLUTIONS LIMITED?

The latest filing was on 11/04/2026: Termination of appointment of Amber Wilkinson as a director on 2026-03-31.