DL

DAVIDSON-RICHARDS LIMITED

Active

Company number 04385701

London, England · Incorporated 4 March 2002

107 Cheapside, London, EC2V 6DN, England

Last updated on 13 April 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Davidson-Richards Holdco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2025 View
Capital Name Of Class Of Shares
Capital
18 July 2025 View
Resolution
Resolution
18 July 2025 View
Memorandum Articles
Incorporation
18 July 2025 View
Statement Of Companys Objects
Change Of Constitution
17 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Change Person Director Company With Change Date
Officers
27 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Change Person Secretary Company With Change Date
Officers
9 June 2022 View
Change Person Secretary Company With Change Date
Officers
9 June 2022 View
Change Person Director Company With Change Date
Officers
8 June 2022 View
Change Person Director Company With Change Date
Officers
8 June 2022 View
Change Person Director Company With Change Date
Officers
8 June 2022 View
Change Person Director Company With Change Date
Officers
8 June 2022 View
Change Person Director Company With Change Date
Officers
8 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2022 View
Change Person Director Company With Change Date
Officers
8 June 2022 View
Change Person Director Company With Change Date
Officers
8 June 2022 View
Change Person Secretary Company With Change Date
Officers
7 June 2022 View
Change Person Director Company With Change Date
Officers
7 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2022 View
Change Person Director Company With Change Date
Officers
7 June 2022 View
Change Person Director Company With Change Date
Officers
7 June 2022 View
Change Person Director Company With Change Date
Officers
7 June 2022 View
Accounts With Accounts Type Small
Accounts
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2021 View
Accounts With Accounts Type Small
Accounts
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Small
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2019 View
Accounts With Accounts Type Small
Accounts
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2019 View
Accounts With Accounts Type Small
Accounts
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2018 View
Accounts With Accounts Type Small
Accounts
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Small
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2015 View
Accounts With Accounts Type Small
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2014 View
Accounts With Accounts Type Small
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Small
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Small
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Small
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Secretary Company With Change Date
Officers
3 February 2010 View
Legacy
Mortgage
30 July 2009 View
Accounts With Accounts Type Small
Accounts
7 June 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Capital
26 January 2009 View
Accounts With Accounts Type Small
Accounts
24 June 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Capital
28 December 2007 View
Accounts With Accounts Type Small
Accounts
27 April 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Capital
2 March 2007 View
Legacy
Address
25 July 2006 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Small
Accounts
16 March 2006 View
Legacy
Capital
8 December 2005 View
Accounts With Accounts Type Small
Accounts
2 July 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Annual Return
15 March 2005 View
Legacy
Capital
18 February 2005 View
Legacy
Capital
11 January 2005 View
Accounts Amended With Made Up Date
Accounts
12 October 2004 View
Accounts With Accounts Type Small
Accounts
9 September 2004 View
Legacy
Capital
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Annual Return
28 February 2004 View
Legacy
Capital
18 November 2003 View
Legacy
Annual Return
10 March 2003 View
Legacy
Mortgage
7 January 2003 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Accounts With Accounts Type Dormant
Accounts
14 November 2002 View
Legacy
Accounts
14 November 2002 View
Legacy
Capital
4 October 2002 View
Legacy
Capital
15 May 2002 View
Resolution
Resolution
15 May 2002 View
Legacy
Accounts
18 April 2002 View
Legacy
Address
2 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Incorporation Company
Incorporation
4 March 2002 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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