Introduction
Watch Company
D
DAVISON, NEWMAN & CO., LIMITED
DAVISON, NEWMAN & CO., LIMITED is an active company incorporated on 17 July 2018 with the registered office located in Dover. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products and 1 other business activity. DAVISON, NEWMAN & CO., LIMITED was registered 7 years ago.(SIC: 46180, 46190)
Status
active
Active since 7 years ago
Company No
11468504
LTD Company
Age
7 Years
Incorporated 17 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
C/O The Remembrance Trust Lord Warden House Lord Warden Square Dover, CT17 9EQ,
Previous Addresses
1-3 Waterloo Crescent C/0 the Remembrance Trust 1-3 Waterloo Crescent Dover CT16 1LA England
From: 14 November 2023To: 4 April 2024
Suite 53, 3 Whitehall Court London SW1A 2EL United Kingdom
From: 17 July 2018To: 14 November 2023
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CLUFF, Blondel Bernadette Rosceilia
ActiveLord Warden House, DoverCT17 9EQ
Born May 1960
Director
Appointed 17 Jul 2018
CLUFF, Blondel Bernadette Rosceilia
Lord Warden House, DoverCT17 9EQ
Born May 1960
Director
17 Jul 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Blondel Bernadette Rosceilia Cluff
ActiveLord Warden House, DoverCT17 9EQ
Born May 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2018
Mrs Blondel Bernadette Rosceilia Cluff
Lord Warden House, DoverCT17 9EQ
Born May 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2018
Active
Filing History
18
Description
Type
Date Filed
Document
4 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2024
15 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 November 2023
14 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023