DAVID JONES & CO 2018 LIMITED
Overview
| Company Name | DAVID JONES & CO 2018 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11239617 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVID JONES & CO 2018 LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is DAVID JONES & CO 2018 LIMITED located?
| Registered Office Address | Unit 4 City Limits Danehill Lower Earley RG6 4UP Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVID JONES & CO 2018 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for DAVID JONES & CO 2018 LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for DAVID JONES & CO 2018 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to May 31, 2025 | 17 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Xeinadin Uk Professional Services Ltd as a person with significant control on May 28, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from The Centre Reading Road Eversley Centre Hampshire RG27 0NB England to Unit 4 City Limits Danehill Lower Earley Reading Berkshire RG6 4UP on May 14, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 16 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Alexander Ewart Hay Ffrench as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Claudio Gaete as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 16 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Alexander Ewart Hay Ffrench as a director on Jan 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Wall as a director on Jan 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2022 | 16 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of DAVID JONES & CO 2018 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLER, Heidi Justine | Secretary | Golf Drive GU15 1JG Camberley Merrywood Surrey United Kingdom | 251676470001 | |||||||
| GAETE, Andrew Claudio | Director | Danehill Lower Earley RG6 4UP Reading Unit 4 City Limits Berkshire United Kingdom | England | British | 111813430002 | |||||
| WELLER, Antony William | Director | RG8 7LR Pangbourne 19 Reading Road Berkshire England | England | British | 243879190002 | |||||
| FFRENCH, Alexander Ewart Hay | Director | Reading Road RG27 0NB Eversley Centre The Centre Hampshire England | England | British | 297820990001 | |||||
| WALL, Jonathan | Director | Reading Road RG27 0NB Eversley Centre The Centre Hampshire England | England | British | 317937710001 | |||||
| WELLER, Heidi Justine | Director | RG8 7LR Pangbourne 19 Reading Road Berkshire England | United Kingdom | British | 179683210001 |
Who are the persons with significant control of DAVID JONES & CO 2018 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | May 20, 2022 | Old Jewry EC2R 8DD London 8th Floor Becket House, 36 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Xeinadin Uk Professional Services Ltd | Jun 01, 2019 | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Heidi Justine Weller | Mar 07, 2018 | RG8 7LR Pangbourne 19 Reading Road Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Weller | Mar 07, 2018 | RG8 7LR Pangbourne 19 Reading Road Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0