DAVOS (SPEKE) LIMITED
Overview
| Company Name | DAVOS (SPEKE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15511731 |
| 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 (SPEKE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DAVOS (SPEKE) LIMITED located?
| Registered Office Address | C/O, T.J.Morris Limited Axis Business Park Portal Way L11 0JA Liverpool, United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVOS (SPEKE) 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 (SPEKE) LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for DAVOS (SPEKE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 6 pages | AA | ||||||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Thomas Joseph Morris as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Feb 28, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of David Stephen Little as a director on Feb 21, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Stephen Little as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from C/O T.J.Morris Limited Axa Business Park, Portal Way Liverpool L11 0JA United Kingdom to C/O, T.J.Morris Limited Axis Business Park Portal Way Liverpool, L11 0JA on Mar 07, 2024 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DAVOS (SPEKE) 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 United Kingdom | United Kingdom | British | 279720020001 | |||||
| MORRIS, Thomas Joseph | Director | Axis Business Park Portal Way L11 0JA Liverpool, C/O, T.J.Morris Limited United Kingdom | England | British | 339813720001 | |||||
| LITTLE, David Stephen | Director | Axis Business Park Portal Way L11 0JA Liverpool, C/O, T.J.Morris Limited United Kingdom | England | British | 319679020001 |
Who are the persons with significant control of DAVOS (SPEKE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davos Property Developments Limited | Feb 21, 2024 | T.J.Morris Limited Axa Business Park, Portal Way L11 0JA Liverpool C/O United Kingdom | No | ||||||||||
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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