DAVOS INDUSTRIAL LIMITED
Overview
| Company Name | DAVOS INDUSTRIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13184742 |
| 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 DAVOS INDUSTRIAL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DAVOS INDUSTRIAL LIMITED located?
| Registered Office Address | C/O T.J. Morris Limited Axis Business Park Portal Way L11 0JA Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVOS INDUSTRIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NSD HUYTON LIMITED | Feb 08, 2021 | Feb 08, 2021 |
What are the latest accounts for DAVOS INDUSTRIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DAVOS INDUSTRIAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for DAVOS INDUSTRIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 7 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Current accounting period extended from Feb 28, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 9 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Feb 07, 2024 | 3 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 4 pages | CS01 | ||||||||||
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Certificate of change of name Company name changed nsd huyton LIMITED\certificate issued on 22/08/23 | 3 pages | CERTNM | ||||||||||
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Previous accounting period shortened from Jun 30, 2023 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr Thomas Joseph Morris as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Stephen Little as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Notification of Davos Property Developments Limited as a person with significant control on Jul 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Network Space Developments Limited as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Centrix House Crow Lane East Newton Le Willows St Helens Merseyside WA12 9UY United Kingdom to C/O T.J. Morris Limited Axis Business Park Portal Way Liverpool L11 0JA on Aug 01, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen Frank Barnes as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Manus Adamson as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard James Ainscough as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 131847420001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 131847420001 | 2 pages | MR05 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 24 pages | AA | ||||||||||
Who are the officers of DAVOS INDUSTRIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTLE, David Stephen | Director | Axis Business Park Portal Way L11 0JA Liverpool C/O T.J. Morris Limited England | United Kingdom | British | 279720020001 | |||||
| MORRIS, Thomas Joseph | Director | Axis Business Park Portal Way L11 0JA Liverpool C/O T.J. Morris Limited England | United Kingdom | British | 279117730001 | |||||
| ADAMSON, Daniel Manus | Director | Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House Merseyside United Kingdom | United Kingdom | British | 86548410004 | |||||
| AINSCOUGH, Richard James | Director | Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House Merseyside United Kingdom | England | British | 105709570005 | |||||
| BARNES, Stephen Frank | Director | Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House Merseyside United Kingdom | United Kingdom | British | 156396010001 |
Who are the persons with significant control of DAVOS INDUSTRIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davos Property Developments Limited | Jul 31, 2023 | Portal Way L11 0JA Liverpool C/O T.J. Morris Limited Axis Business Park England | No | ||||||||||
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Natures of Control
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| Network Space Developments Limited | Feb 08, 2021 | Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House Merseyside United Kingdom | Yes | ||||||||||
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Natures of Control
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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