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Davies St Limited
06142958
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
5TH FLOOR, LONDON, EC3V 0BG
Incorporated 07/03/2007
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Darren Paul Coombes Bsc Hons Ac11 Mc10b
director · Since 25/10/2017
CCO
BRITISH · ENGLAND · Age 59
Also on 8 other boards
Mr Mark Neil Grocott
director · Since 31/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 13 other boards
Persons with Significant Control
Davies Group Limited
75–100% shares
5th Floor, 20 Gracechurch Street, London, EC3V 0BG
Reg: 6479822 · Uk · Company
Notified 25/10/2017
Former PSCs
Mr Kevin Goodings
Ceased 25/09/2016
Miss Kerry Ann Buck
Ceased 06/04/2016
Charges4 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 21/08/2025Registered 02/09/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 12/09/2024Registered 17/09/2024
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 09/12/2022Registered 14/12/2022
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 01/11/2021Registered 05/11/2021
charge
satisfied
HSBC BANK PLC
Created 01/11/2012Registered 03/11/2012Satisfied 01/11/2017