DC

DAVY-MARTIN & CO. LIMITED

Active

Company number 09444794

London, United Kingdom · Incorporated 17 February 2015

First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

Last updated on 15 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£10,000
Shares allotted
1
Latest round
25 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Lynn Davy-Martin
Born August 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 September 2020
PS
Lee Philip Davy-Martin
Born October 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

4 funding rounds
25 November 2024
B ORDINARY · 1 shares allotted
£10,000
1 September 2020
Shares allotted · 0 shares allotted
—
26 November 2015
Shares allotted · 0 shares allotted
—
14 July 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 1 shares)
£10,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2025 View
Capital Allotment Shares
Capital
27 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2024 View
Change Person Director Company With Change Date
Officers
9 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Change Person Director Company With Change Date
Officers
9 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2021 View
Resolution
Resolution
1 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Capital Allotment Shares
Capital
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
17 November 2016 View
Change Person Director Company With Change Date
Officers
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
4 February 2016 View
Change Person Director Company With Change Date
Officers
26 January 2016 View
Capital Allotment Shares
Capital
30 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2015 View
Capital Allotment Shares
Capital
11 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2015 View
Incorporation Company
Incorporation
17 February 2015 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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