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DAVIES LEARNING SOLUTIONS LIMITED

DAVIES LEARNING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDAVIES LEARNING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09063924
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVIES LEARNING SOLUTIONS LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is DAVIES LEARNING SOLUTIONS LIMITED located?

    Registered Office Address
    5th Floor 20 Gracechurch Street
    EC3V 0BG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVIES LEARNING SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FWD TRAINING & CONSULTANCY LIMITEDMay 30, 2014May 30, 2014

    What are the latest accounts for DAVIES LEARNING SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DAVIES LEARNING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for DAVIES LEARNING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Amber Wilkinson as a director on Mar 31, 2026

    		1 pagesTM01

    Termination of appointment of Matthew Button as a director on Sep 10, 2025

    		1 pagesTM01

    Registration of charge 090639240005, created on Aug 21, 2025

    		67 pagesMR01

    Change of details for Davies Group Limited as a person with significant control on Sep 01, 2022

    		2 pagesPSC05

    Full accounts made up to Jun 30, 2024

    		19 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Antonio Debiase as a secretary on Dec 31, 2024

    		1 pagesTM02

    Termination of appointment of Daniel Mark Saulter as a director on Dec 31, 2024

    		1 pagesTM01

    Termination of appointment of Antonio Debiase as a director on Dec 31, 2024

    		1 pagesTM01

    Appointment of Amber Wilkinson as a director on Jan 07, 2025

    		2 pagesAP01

    Appointment of Matthew Button as a director on Jan 07, 2025

    		2 pagesAP01

    Appointment of Mr Mark Neil Grocott as a director on Dec 31, 2024

    		2 pagesAP01

    Registration of charge 090639240004, created on Sep 12, 2024

    		70 pagesMR01

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		21 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		19 pagesAA

    Registration of charge 090639240003, created on Dec 09, 2022

    		62 pagesMR01

    Registered office address changed from 7th Floor 1 Minster Court London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on Sep 01, 2022

    		1 pagesAD01

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jun 11, 2020

    		4 pagesRP04CS01

    Full accounts made up to Jun 30, 2021

    		19 pagesAA

    Termination of appointment of Austen Basleigh as a director on Dec 31, 2021

    		1 pagesTM01

    Termination of appointment of Marcus Frank Bowsher as a director on Dec 31, 2021

    		1 pagesTM01

    Termination of appointment of Alison June Bate as a director on Dec 31, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of DAVIES LEARNING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROCOTT, Mark Neil
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		Director
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		United KingdomBritish319558610001
    DEBIASE, Antonio
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		Secretary
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		262890390001
    BASLEIGH, Austen
    1 Minster Court
    EC3R 7AA London
    7th Floor
    England
    		Director
    1 Minster Court
    EC3R 7AA London
    7th Floor
    England
    		United KingdomBritish188130950001
    BATE, Alison June
    1 Minster Court
    EC3R 7AA London
    7th Floor
    England
    		Director
    1 Minster Court
    EC3R 7AA London
    7th Floor
    England
    		United KingdomBritish157956090002
    BOWSHER, Marcus Frank
    Langdon Shaw
    DA14 6AX Sidcup
    37
    Kent
    United Kingdom
    		Director
    Langdon Shaw
    DA14 6AX Sidcup
    37
    Kent
    United Kingdom
    		United KingdomBritish174570810003
    BUTTON, Matthew
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		Director
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		United StatesBritish330992430001
    DEBIASE, Antonio
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		Director
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		United KingdomBritish34477220009
    SAULTER, Daniel Mark
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		Director
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		EnglandBritish180589450001
    SHAW, Simon John
    Langdon Shaw
    DA14 6AX Sidcup
    37
    Kent
    United Kingdom
    		Director
    Langdon Shaw
    DA14 6AX Sidcup
    37
    Kent
    United Kingdom
    		EnglandBritish29104310002
    WILKINSON, Amber
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		Director
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		United KingdomBritish295439740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVIES LEARNING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davies Group Limited
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    United Kingdom
    		Sep 20, 2019
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCorporate Register Of England And Wales
    Registration Number06479822
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Marcus Frank Bowsher
    Hereford Road
    HG1 2NW Harrogate
    23
    North Yorkshire
    England
    		Aug 01, 2016
    Hereford Road
    HG1 2NW Harrogate
    23
    North Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Austen Robert Basleigh
    Langdon Shaw
    DA14 6AX Sidcup
    37
    Kent
    England
    		Aug 01, 2016
    Langdon Shaw
    DA14 6AX Sidcup
    37
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Alison June Bate
    11 Sandhurst Road
    DA15 7HL Sidcup
    11
    Kent
    United Kingdom
    		Aug 01, 2016
    11 Sandhurst Road
    DA15 7HL Sidcup
    11
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0