DAVIS INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAVIS INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11285745
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVIS INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is DAVIS INVESTMENTS LTD located?

    Registered Office Address
    Middlethorpe Manor .
    Middlethorpe
    YO23 2QB York
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVIS INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DAVIS INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for DAVIS INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 13, 2020 with updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Registration of charge 112857450001, created on May 18, 2018

    22 pagesMR01

    Director's details changed for Ms Denise Susanne Davis on Apr 05, 2018

    2 pagesCH01

    Change of details for Steven Geoffrey Davis as a person with significant control on Apr 05, 2018

    2 pagesPSC04

    Incorporation

    49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2018

    Statement of capital on Apr 03, 2018

    • Capital: GBP 40
    SH01

    Who are the officers of DAVIS INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Denise Susanne
    .
    Middlethorpe
    YO23 2QB York
    Middlethorpe Manor
    North Yorkshire
    United Kingdom
    Director
    .
    Middlethorpe
    YO23 2QB York
    Middlethorpe Manor
    North Yorkshire
    United Kingdom
    United KingdomBritishDirector204077740001
    DAVIS, George Anthony
    .
    Middlethorpe
    YO23 2QB York
    Middlethorpe Manor
    North Yorkshire
    United Kingdom
    Director
    .
    Middlethorpe
    YO23 2QB York
    Middlethorpe Manor
    North Yorkshire
    United Kingdom
    United KingdomBritishStudent244812430001
    DAVIS, Jessica Charlotte
    .
    Middlethorpe
    YO23 2QB York
    Middlethorpe Manor
    North Yorkshire
    United Kingdom
    Director
    .
    Middlethorpe
    YO23 2QB York
    Middlethorpe Manor
    North Yorkshire
    United Kingdom
    United KingdomBritishStudent244812440001
    DAVIS, Steven Geoffrey
    .
    Middlethorpe
    YO23 2QB York
    Middlethorpe Manor
    North Yorkshire
    United Kingdom
    Director
    .
    Middlethorpe
    YO23 2QB York
    Middlethorpe Manor
    North Yorkshire
    United Kingdom
    EnglandBritishDirector52085740003

    Who are the persons with significant control of DAVIS INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Steven Geoffrey Davis
    .
    Middlethorpe
    YO23 2QB York
    Middlethorpe Manor
    North Yorkshire
    United Kingdom
    Apr 03, 2018
    .
    Middlethorpe
    YO23 2QB York
    Middlethorpe Manor
    North Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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