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Davis Group Limited

Davis Group Limited is an active company incorporated on 5 June 2018 with the registered office located in Sevenoaks, Kent. Davis Group Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11397682
Private limited company
Age
7 years
Incorporated 5 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
A4g Llp, Kings Lodge
London Road
West Kings Down,
Kent
TN15 6AR
England
Address changed on 11 Jun 2025 (3 months ago)
Previous address was Brookside House C/O 24 Brookside Road Oxhey Watford Hertfordshire WD19 4BP England
Telephone
08001216622
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Jun 1997
Director • Australian • Lives in Australia • Born in Sep 1979
Mark Leslie Davis
PSC • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Venture UK 2 Limited
Lynn Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Decreased by £1 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £1 (-1%)
Total Liabilities
-£1.61K
Increased by £1.05K (+189%)
Net Assets
-£1.51K
Decreased by £1.06K (+230%)
Debt Ratio (%)
1613%
Increased by 1059.53% (+191%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Registered Address Changed
3 Months Ago on 11 Jun 2025
Shannon Lee Davis Resigned
5 Months Ago on 21 Mar 2025
Mr Jenny Anne Junkeer Details Changed
7 Months Ago on 17 Jan 2025
Mr Jenny Anne Junkeer Appointed
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Lynn Davis (PSC) Details Changed
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Own Shares Purchased
1 Year 4 Months Ago on 23 Apr 2024
Shares Cancelled
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 26 Jun 2025
Registered office address changed from Brookside House C/O 24 Brookside Road Oxhey Watford Hertfordshire WD19 4BP England to A4G Llp, Kings Lodge London Road West Kings Down, Kent TN15 6AR on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Shannon Lee Davis as a director on 21 March 2025
Submitted on 21 Mar 2025
Director's details changed for Mr Jenny Anne Junkeer on 17 January 2025
Submitted on 17 Jan 2025
Appointment of Mr Jenny Anne Junkeer as a director on 3 January 2025
Submitted on 17 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Change of details for Lynn Davis as a person with significant control on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 16 June 2024 with updates
Submitted on 21 Jun 2024
Repayment History
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