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Davies Mark Ltd Ltd

Davies Mark Ltd Ltd is an active company incorporated on 12 January 2024 with the registered office located in Burton-on-Trent, Staffordshire. Davies Mark Ltd Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15409008
Private limited company
Age
1 year 8 months
Incorporated 12 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 12 October 2025 (28 days remaining)
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Contact
Address
Flat 1 Block 93 Masefield Crescent
Burton-On-Trent
DE14 2SG
England
Address changed on 1 May 2025 (4 months ago)
Previous address was 82 Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Leonard Davies
Director • Secretary • British • Lives in England • Born in Sep 1972
The Office Of The House Of Davies LLP
PSC
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Mutual Companies
No mutual companies found
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Financials
Davies Mark Ltd Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
The Office of the House of Davies Llp (PSC) Appointed
3 Months Ago on 22 May 2025
Mark Leonard Davies Resigned
3 Months Ago on 22 May 2025
Mark- Leonard (PSC) Resigned
3 Months Ago on 22 May 2025
Mark Leonard Davies Resigned
3 Months Ago on 22 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Mark- Leonard (PSC) Appointed
7 Months Ago on 11 Feb 2025
Ultimate Beneficial Owner Mark Leonard Xxx (PSC) Resigned
7 Months Ago on 11 Feb 2025
Mark Leonard Davies Appointed
1 Year 2 Months Ago on 3 Jul 2024
Mr Mark Leonard Details Changed
1 Year 2 Months Ago on 3 Jul 2024
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Documents
Termination of appointment of Mark Leonard Davies as a director on 22 May 2025
Submitted on 22 May 2025
Cessation of Mark- Leonard as a person with significant control on 22 May 2025
Submitted on 22 May 2025
Termination of appointment of Mark Leonard Davies as a secretary on 22 May 2025
Submitted on 22 May 2025
Notification of The Office of the House of Davies Llp as a person with significant control on 22 May 2025
Submitted on 22 May 2025
Registered office address changed from 82 Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Flat 1 Block 93 Masefield Crescent Burton-on-Trent DE14 2SG on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 11 Feb 2025
Notification of Mark- Leonard as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Cessation of Ultimate Beneficial Owner Mark Leonard Xxx as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Certificate of change of name
Submitted on 4 Nov 2024
Appointment of Mark Leonard Davies as a secretary on 3 July 2024
Submitted on 8 Jul 2024
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Repayment History
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