DL

DAVEY LAW LIMITED

Active

Company number 07525008

Cardiff, Wales · Incorporated 10 February 2011

Churchill House, 17 Churchill Way, Cardiff, CF10 2HH, Wales

Last updated on 30 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 January 2012

Company history

Previous company names

DAVY LAW LIMITED · 10 February 2011 – 28 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Red Kite Law Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 April 2023

Funding

3 funding rounds
6 January 2012
Shares allotted · 0 shares allotted
—
1 October 2011
Shares allotted · 0 shares allotted
—
1 October 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2025 View
Accounts With Accounts Type Dormant
Accounts
8 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2019 View
Change Person Director Company With Change Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 May 2015 View
Termination Director Company With Name Termination Date
Officers
22 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Termination Director Company With Name Termination Date
Officers
1 November 2013 View
Appoint Person Director Company With Name Date
Officers
11 September 2013 View
Appoint Person Director Company With Name Date
Officers
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2013 View
Appoint Person Director Company With Name Date
Officers
1 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Capital Allotment Shares
Capital
7 March 2012 View
Capital Allotment Shares
Capital
7 March 2012 View
Capital Allotment Shares
Capital
7 March 2012 View
Legacy
Mortgage
27 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 July 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2011 View
Certificate Change Of Name Company
Change Of Name
28 February 2011 View
Incorporation Company
Incorporation
10 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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