Richard Davies Investor Relations Limited

Active04557486 Private limited company
Incorporated
9 October 2002 (24 years)
Industry
Public relations and communications activities (70210)
Market research and public opinion polling (73200)
Accounts type
Total exemption full
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born January 1983 (43)
Director · Appointed 30 January 2026
British
Born December 1975 (50)
Corporate Secretary · Appointed 16 September 2020
Officer history (16 former)
30 January 2026
Resigned Harris, Stephen Andrew Robert as Director
30 January 2026
Appointed Wadey, Simon Andrew as Director
30 January 2026
Resigned Prins, Thera Roeline as Director
30 January 2026
Appointed Bates, Ronald as Director
31 March 2023
Resigned Davies, Richard John as Director
15 June 2022
Appointed Prins, Thera Roeline as Director
27 May 2022
Resigned Matthews, Paul Charles as Director
3 December 2021
Appointed Harris, Stephen Andrew Robert as Director
1 August 2021
Resigned Stier, John as Director
16 September 2020
Resigned Cong, Katherine as Secretary
16 September 2020
Appointed Prism Cosec Limited as Corporate Secretary
5 September 2019
Appointed Cong, Katherine as Secretary
5 September 2019
Appointed Stier, John as Director
5 September 2019
Appointed Matthews, Paul Charles as Director
5 September 2019
Resigned Plant, Caroline Anne as Secretary
4 April 2016
Appointed Plant, Caroline Anne as Secretary
17 March 2016
Resigned Stone, Monika Patricia as Secretary
28 May 2015
Appointed Stone, Monika Patricia as Secretary
28 May 2015
Resigned Evans, Laura Louise as Secretary
19 June 2013
Resigned Graham, Miranda Rosemary as Secretary
19 June 2013
Appointed Evans, Laura Louise as Secretary
16 March 2011
Appointed Graham, Miranda Rosemary as Secretary
16 March 2011
Resigned Watterston, Anthony Peter Francis as Secretary
26 April 2006
Appointed Watterston, Anthony Peter Francis as Secretary
26 April 2006
Resigned Bradbrook, Helen as Secretary
1 December 2005
Appointed Bradbrook, Helen as Secretary
1 December 2005
Resigned Ss Secretariat Limited as Corporate Secretary
10 October 2004
Appointed Ss Secretariat Limited as Corporate Secretary
10 October 2004
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
9 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director
9 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director
9 October 2002
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
9 October 2002
Appointed Davies, Richard John as Director
9 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06223360
Former controllers (1)
5 September 2019
Ceased Richard John Davies — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates28 October 2026
20 October 2026Total exemption full accounts31 December 2025
2 February 2026Termination of appointment of a director
2 February 2026Termination of appointment of a director
31 January 2026Appointment of a director
Show all recent filings

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