DAVIES CONSULTING AND MANAGED SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DAVIES CONSULTING AND MANAGED SERVICES LIMITED
COMPANY NUMBER
06786292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/01/2009
(15 years and 11 months old)
WEBSITE
www.embergroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/01/2016
28/01/2021
EMBER GROUP LIMITED
View all previous names
LONDON
EC3V 0BG
5th Floor 20 Gracechurch Street
London
EC3V 0BG
7th Floor
1 Minster Court Mincing Lane
London
EC3R 7AA
Telephone: 78719797
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| DAVIES CONSULTING AND MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
| DAVIES LEARNING EXPERIENCES LIMITED | Active - Accounts Filed | View Report |
| DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
| DAVIES CONSULTING AND MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
| DAVIES LEARNING EXPERIENCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAVIES CONSULTING AND MANAGED SERVICES 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 CONSULTING AND MANAGED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVIES CONSULTING AND MANAGED SERVICES 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 |
|---|---|---|---|---|
|
16/10/2018 - Present (6 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 41 Past: 50 |
View Report |
|
16/10/2018 - Present (6 years and 1 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 30 Past: 14 |
View Report |
|
16/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2009 - Present (15 years and 11 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
08/01/2009 - Present (15 years and 11 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 08/03/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 05/11/2018 | Michael Alan Havard (913554160) has left the board |
| 05/11/2018 | David John Leedham (913334276) has left the board |
| 05/11/2018 | Paul MacKenzie (913035323) has left the board |
| 05/11/2018 | Steven Tinkler (920718834) has left the board |
| 24/10/2018 | New Board Member Daniel Mark Saulter (918058945) Appointed |
| 24/10/2018 | Change in Reg. Office |
| 24/10/2018 | New Board Member Antonio Debiase (903447722) Appointed |
| 24/10/2018 | New Company Secretary Antonio Debiase (925169327) Appointed |
| 14/02/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 25/01/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 19/04/2016 | New Board Member Steven Tinkler (920718834) Appointed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 23/10/2015 | Change in Reg. Office |
| 25/01/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 05/02/2014 | New Annual Return filed |
| 04/02/2014 | Change in Reg. Office |
| 06/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 02/02/2013 | New Annual Return filed |
| 01/02/2013 | Christopher McIlduff (907177337) has left the board |
| 25/09/2012 | New Accounts filed |
| 24/09/2012 | Change in Reg. Office |
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