Founded in 2014, Davies Legal Immigration, classified under reg no. 09207747 is an active company. Currently registered at 67 Grosvenor Street W1K 3JN, London the company has been in the business for 10 years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on Wednesday 30th March 2022. Since Tuesday 14th February 2017 Davies Legal Immigration Ltd is no longer carrying the name Davies Legal Us Immigration.
The company has 2 directors, namely Dafydd D., Kaitlin D.. Of them, Kaitlin D. has been with the company the longest, being appointed on 8 September 2014 and Dafydd D. has been with the company for the least time - from 18 May 2017. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 67 Grosvenor Street |
| Town | London |
| Post code | W1K 3JN |
| Country of origin | United Kingdom |
| Registration Number | 09207747 |
| Date of Incorporation | Mon, 8th Sep 2014 |
| Industry | Activities of patent and copyright agents; other legal activities not elsewhere classified |
| End of financial Year | 30th March |
| Company age | 10 years old |
| Account next due date | Sat, 30th Dec 2023 (137 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 18 May 2017
Position: Director
Appointed: 08 September 2014
The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Kaitlin D. This PSC and has 75,01-100% shares.
Kaitlin D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Davies Legal Us Immigration | February 14, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2018-03-30 | 2019-03-30 | 2020-03-30 | 2021-03-30 | 2022-03-30 | 2023-03-30 |
| Net Worth | 2 054 | 2 054 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 85 706 | 35 193 | 137 487 | 138 850 | 174 738 | |||
| Current Assets | 6 326 | 7 889 | 14 709 | 102 941 | 56 472 | 152 990 | 182 797 | 215 273 |
| Debtors | 3 237 | 14 709 | 17 235 | 21 279 | 15 503 | 28 066 | 40 535 | |
| Net Assets Liabilities | 2 054 | 65 515 | 5 403 | 49 619 | 102 117 | 128 201 | ||
| Other Debtors | 14 709 | 14 709 | 14 409 | 14 409 | 14 709 | 14 709 | ||
| Property Plant Equipment | 3 519 | 2 639 | 20 088 | 15 819 | ||||
| Cash Bank In Hand | 6 326 | 4 652 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 054 | 2 054 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 054 | 2 054 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 880 | 1 760 | 3 536 | 7 805 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 399 | 19 225 | ||||||
| Average Number Employees During Period | 4 | 4 | 2 | 4 | ||||
| Bank Borrowings | 50 000 | 33 140 | 22 492 | |||||
| Bank Overdrafts | 79 | 962 | 396 | 12 558 | 10 648 | |||
| Creditors | 12 655 | 37 426 | 53 919 | 55 509 | 67 026 | 77 393 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 880 | 880 | 1 776 | 4 269 | ||||
| Net Current Assets Liabilities | 2 054 | 2 054 | 2 054 | 65 515 | 2 553 | 97 481 | 99 890 | 137 880 |
| Other Creditors | 12 655 | 5 482 | 32 403 | 7 402 | 2 | 680 | ||
| Property Plant Equipment Gross Cost | 4 399 | 4 399 | 23 624 | 23 624 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 669 | 501 | 602 | 3 006 | ||||
| Taxation Social Security Payable | 31 865 | 20 554 | 41 641 | 47 968 | 60 246 | |||
| Total Assets Less Current Liabilities | 2 054 | 2 054 | 65 515 | 6 072 | 100 120 | 119 978 | 153 699 | |
| Trade Creditors Trade Payables | 6 070 | 6 498 | 5 819 | |||||
| Trade Debtors Trade Receivables | 2 526 | 6 870 | 1 094 | 13 357 | 8 224 | |||
| Amount Specific Advance Or Credit Directors | 7 941 | 9 487 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 9 487 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 7 941 | |||||||
| Creditors Due Within One Year | 4 272 | 5 835 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th March 2023 filed on: 21st, December 2023 |
accounts | Free Download (6 pages) |
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