DAVIES FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
DAVIES FINANCIAL LIMITED
COMPANY NUMBER
05334921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/01/2005
(19 years and 11 months old)
WEBSITE
www.daviesfinancial.net
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BRIDGEND
CF35 5LJ
Telephone: 01656865646
TPS: No
5 Old Field Road
Pencoed
Bridgend
Mid Glamorgan
CF35 5LJ
Telephone: 865646
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVIES FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 01/03/2024 | Lorenzo Anna Marcel Di-Maccio (924800282) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAVIES FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVIES FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVIES FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2005 - Present (19 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
19/11/2021 - Present (3 years and 1 months) Born in Aug 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
18/01/2005 - Present (19 years and 11 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
|
18/01/2005 - Present (19 years and 11 months) Born in Jun 1966 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVIES FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 01/03/2024 | Lorenzo Anna Marcel Di-Maccio (924800282) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Lorenzo Anna Marcel Di-Maccio (924800282) Appointed |
| 25/05/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 25/11/2021 | Tracey Davies (910267207) has left the board |
| 25/11/2021 | New Board Member Lorenzo Anna Marcel Di-Maccio (928978884) Appointed |
| 25/11/2021 | New Board Member Lorenzo Anna Marcel Di-Maccio (928978884) Appointed |
| 25/11/2021 | Tracey Davies (910267207) has left the board |
| 25/11/2021 | New Board Member Lorenzo Anna Marcel Di-Maccio (928978884) Appointed |
| 25/11/2021 | Tracey Davies (910267207) has left the board |
| 25/11/2021 | Tracey Davies (910267207) has left the board |
| 25/11/2021 | New Board Member Lorenzo Anna Marcel Di-Maccio (928978884) Appointed |
| 24/11/2021 | New Board Member Lorenzo Anna Marcel Di-Maccio (928978884) Appointed |
| 24/11/2021 | Tracey Davies (910267207) has left the board |
| 11/05/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 28/03/2017 | Change in Reg. Office |
| 04/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
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