Ltd Facts The UK company register, as filed

Register entry · No. 09863909

DAVEST GROUP LTD

Active - Proposal to Strike off Private Limited Company Incorporated 9 Nov 2015

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Nov 2024 (706 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 22 Nov 2024 (714 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £881,161.

    Accounts to 30 Nov 2022 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Nov 2015 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4385, 09863909 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Nov 2024 · OVERDUE
    Last made up to
    30 Nov 2022
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    22 Nov 2024 · OVERDUE
    Last made up to
    8 Nov 2023

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DAVEST GROUP LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2022 not published not published — £881,161 1
30 Nov 2021 not published not published — £890,067 1
30 Nov 2020 not published not published — £910,030 1
30 Nov 2019 not published not published — £914,175 1
30 Nov 2018 not published not published £1,012,182 £920,945 —
30 Nov 2017 not published not published £1,000,000 £1,000,000 —

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Luciano Ernesto Rossi Business And Marketing Consultant Director 9 Nov 2015 — December 1944 Italian · Italy

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Luciano Ernesto Rossi Ownership of shares 75 to 100 percent 6 Apr 2016 — December 1944 Italian · Italy

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DAVEST GROUP LTD still trading?

The register shows DAVEST GROUP LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does DAVEST GROUP LTD do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was DAVEST GROUP LTD set up?

It was incorporated on 9 November 2015.

When are DAVEST GROUP LTD's accounts due?

They were due on 30 November 2024 and are overdue. The last accounts were made up to 30 November 2022.

When is DAVEST GROUP LTD's next confirmation statement due?

It was due on 22 November 2024 and is overdue.

Who runs DAVEST GROUP LTD?

DAVEST GROUP LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 09932937 ACES' N DIMENSIONS LIMITED Active Private Limited Company Inc. 31 Dec 2015 70229 · Management consultancy activities other than financial management
  2. 09932758 AMT AUTOMOTIVE PARTS HOLDING LTD Active Private Limited Company Inc. 31 Dec 2015 70100 · Activities of head offices
  3. 09933081 FRANCESCO ELIA SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2015 70229 · Management consultancy activities other than financial management
  4. 09933460 GRJ CONSULTING SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2015 70229 · Management consultancy activities other than financial management
  5. 09933041 HALLIARD LTD Active Private Limited Company Inc. 31 Dec 2015 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House