Introduction
Watch Company
D
DAVIS INVESTMENTS LTD
DAVIS INVESTMENTS LTD is an active company incorporated on 3 April 2018 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. DAVIS INVESTMENTS LTD was registered 7 years ago.(SIC: 68209, 96090)
Status
active
Active since 7 years ago
Company No
11285745
LTD Company
Age
7 Years
Incorporated 3 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 28 February 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
Middlethorpe Manor . Middlethorpe York, YO23 2QB,
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DAVIS, Denise Susanne
Active., YorkYO23 2QB
Born December 1983
Director
Appointed 03 Apr 2018
DAVIS, Denise Susanne
., YorkYO23 2QB
Born December 1983
Director
03 Apr 2018
Active
DAVIS, George Anthony
Active., YorkYO23 2QB
Born July 1999
Director
Appointed 03 Apr 2018
DAVIS, George Anthony
., YorkYO23 2QB
Born July 1999
Director
03 Apr 2018
Active
DAVIS, Jessica Charlotte
Active., YorkYO23 2QB
Born November 2001
Director
Appointed 03 Apr 2018
DAVIS, Jessica Charlotte
., YorkYO23 2QB
Born November 2001
Director
03 Apr 2018
Active
DAVIS, Steven Geoffrey
Active., YorkYO23 2QB
Born June 1972
Director
Appointed 03 Apr 2018
DAVIS, Steven Geoffrey
., YorkYO23 2QB
Born June 1972
Director
03 Apr 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Steven Geoffrey Davis
Active., YorkYO23 2QB
Born June 1972
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2018
Steven Geoffrey Davis
., YorkYO23 2QB
Born June 1972
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2018
Active
Filing History
20
Description
Type
Date Filed
Document
16 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 February 2022
26 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2018