DAVOS (AUDLEY STREET) LIMITED

Overview

Company Name	DAVOS (AUDLEY STREET) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15998804
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2024

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 (AUDLEY STREET) LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DAVOS (AUDLEY STREET) LIMITED located?

Registered Office Address	C/O Tj Morris Limited Axis Business Park Portal Way L11 0JA Liverpool United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DAVOS (AUDLEY STREET) LIMITED?

Next Accounts
Overdue	No
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 (AUDLEY STREET) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for DAVOS (AUDLEY STREET) LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2025

Audit exemption subsidiary accounts made up to Jun 30, 2025

5 pages

Dec 30, 2025

legacy

46 pages

PARENT_ACC

Nov 25, 2025

legacy

3 pages

GUARANTEE2

Nov 25, 2025

legacy

1 pages

AGREEMENT2

Oct 17, 2025

Confirmation statement made on Oct 03, 2025 with updates

5 pages

CS01

Sep 15, 2025

Appointment of Mr Thomas Joseph Morris as a director on Sep 10, 2025

2 pages

AP01

Jan 27, 2025

Current accounting period shortened from Oct 31, 2025 to Jun 30, 2025

1 pages

AA01

Oct 04, 2024

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 04, 2024	Model articles adopted	MODEL ARTICLES
capital	Oct 04, 2024	Statement of capital on Oct 04, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of DAVOS (AUDLEY STREET) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LITTLE, David Stephen Axis Business Park Portal Way L11 0JA Liverpool C/O Tj Morris Limited United Kingdom	Oct 04, 2024		Director	Axis Business Park Portal Way L11 0JA Liverpool C/O Tj Morris Limited United Kingdom		United Kingdom	British	1976-4		279720020001
MORRIS, Thomas Joseph Axis Business Park Portal Way L11 0JA Liverpool C/O Tj Morris Limited United Kingdom	Sep 10, 2025		Director	Axis Business Park Portal Way L11 0JA Liverpool C/O Tj Morris Limited United Kingdom		England	British	1954-2		339813720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVOS (AUDLEY STREET) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Davos Property Developments Limited

Oct 04, 2024

Axis Business Park

Portal Way

L11 0JA Liverpool

C/O Tj Morris Limited

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	13202516

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
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.

View Detailed Information on Persons with Significant 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.
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