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Davies Investment Group Limited

Davies Investment Group Limited is a dormant company incorporated on 10 January 2017 with the registered office located in Cardiff, South Glamorgan. Davies Investment Group Limited was registered 8 years ago.
Status
Dormant
Dormant since 6 years ago
Active proposal to strike off
Company No
10556830
Private limited company
Age
8 years
Incorporated 10 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
4385
10556830 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 2 Sep 2025 (5 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1986
Director • British • Lives in UK • Born in Sep 1985
Mr Ashley James Davies
PSC • British • Lives in UK • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Blocsphere Property Management Limited
Ashley James Davies and Joy Louise Davies are mutual people.
Active
JHQ Ludlow Limited
Ashley James Davies and Joy Louise Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Strike-Off Suspended
1 Month Ago on 24 Jul 2025
Voluntary Gazette Notice
2 Months Ago on 24 Jun 2025
Application To Strike Off
2 Months Ago on 17 Jun 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 2 Apr 2025
Compulsory Gazette Notice
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 2 Nov 2024
Joy Louise Davies (PSC) Resigned
10 Months Ago on 1 Nov 2024
Joy Louise Davies Resigned
10 Months Ago on 1 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 11 May 2024
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Documents
Submitted on 2 Sep 2025
Submitted on 2 Sep 2025
Submitted on 2 Sep 2025
Voluntary strike-off action has been suspended
Submitted on 24 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Jun 2025
Application to strike the company off the register
Submitted on 17 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of Joy Louise Davies as a director on 1 November 2024
Submitted on 2 Nov 2024
Repayment History
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