Company profile

DAVIES ST LIMITED

active • ltd • 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Company no.06142958Officers20Documents0

Key company facts

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Company Number: 06142958
Company Status: active
Type: ltd
Date Of Creation: 2007-03-07
Registered Office: 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Sic Codes: business and domestic software development

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Latest activity

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Update	Date	Recency
Accounts Submitted	14 Apr 2026	1 Month
WILKINSON, Amber Resigned	31 Mar 2026	2 Months
Confirmation Statement Submitted	17 Nov 2025	6 Months
BUTTON, Matthew Resigned	10 Sep 2025	8 Months
Accounts Submitted	11 Apr 2025	1 Year
Accounts Submitted	31 Mar 2025	1 Year
WILKINSON, Amber Appointed	7 Jan 2025	1 Year
BUTTON, Matthew Appointed	7 Jan 2025	1 Year
SAULTER, Daniel Mark Resigned	31 Dec 2024	1 Year
DEBIASE, Antonio Resigned	31 Dec 2024	1 Year
GROCOTT, Mark Neil Appointed	31 Dec 2024	1 Year
Confirmation Statement Submitted	22 Nov 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
GROCOTT, Mark Neil	director	2024-12-31
COOMBES, Darren Paul	director	2017-10-25
MR ANTONIO DEBIASE	Current Director	2017-10-25
MR DARREN PAUL COOMBES	Current Director	2017-10-25
WILKINSON, Amber	director	2025-01-07
BUTTON, Matthew	director	2025-01-07
DEBIASE, Antonio	secretary	2017-10-25
DEBIASE, Antonio	director	2017-10-25
SAULTER, Daniel Mark	director	2017-10-25
BUCK, Kerry Ann	director	2015-02-16
CHURCHILL, Richard	director	2010-07-20
YALLOP, Paul	director	2010-07-20

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Kevin Goodings	individual-person-with-significant-control	2016-04-06
Miss Kerry Ann Buck	individual-person-with-significant-control	2016-04-06
Davies Group Limited	corporate-entity-person-with-significant-control	2017-10-25

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
MR ANTONIO DEBIASE	Current Director	77
MR DARREN PAUL COOMBES	Current Director	17
WILKINSON, Amber	director	46
SAULTER, Daniel Mark	director	47
BUCK, Kerry Ann	director	6
CHURCHILL, Richard	director	4
COWPER JOHNSON, Thomas	director	7
SMITH, Patrick Joseph Edward	director	20
BUCK, Kerry Ann	director	6
THORNETT RYLANDS & CO LTD	corporate-secretary	0

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