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Davis Consult Limited

12809746

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wootton Business Park, Besselsleigh Road, Wootton, OX13 6FD
Incorporated 13/08/2020

Previously known as

Uclick2lease Limited · until 23/08/2021

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

Overdue

Industry

64910
Financial leasing
64921
64921

Officers

Mr Craig Robert Gibbin

director · Since 13/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Mr Robert Mark Pilkington

director · Since 13/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Craig Robert Gibbin

director · Since 13/08/2020

British · England · Age 55

Robert Mark Pilkington

director · Since 13/08/2020

British · England · Age 53

Persons with Significant Control

Ambit Technology Limited

75–100% shares

Wootton Business Park, Besselsleigh Road, Wootton

Reg: 07249264 · Companies House · Limited Company

Notified 13/08/2020

Change History

officer appointedGIBBIN, Craig Robert
2026-08-26
officer appointedPILKINGTON, Robert Mark
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Wootton Business Park
2026-08-26

WOOTTON BUSINESS PARK

post townWootton
2026-08-26

WOOTTON

Filing History15 filings

Confirmation statement

confirmation statement with no updates

01/09/20253 pages · PDF
Accounts filed

accounts with accounts type small

06/08/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Accounts filed

accounts with accounts type small

30/07/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20233 pages · PDF
Accounts filed

accounts with accounts type small

08/07/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

02/09/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20213 pages · PDF
CERTNM

certificate change of name company

23/08/20213 pages · PDF
RESOLUTIONS

resolution

11/08/20211 page · PDF
Director details changed

change person director company with change date

09/08/20212 pages · PDF
Accounts date changed

change account reference date company current extended

13/08/20201 page · PDF
Address changed

change registered office address company with date old address new address

13/08/20201 page · PDF
Incorporated

incorporation company

13/08/202030 pages · PDF