Introduction
Watch Company
D
DAVOS INDUSTRIAL LIMITED
DAVOS INDUSTRIAL LIMITED is an active company incorporated on 8 February 2021 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DAVOS INDUSTRIAL LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13184742
LTD Company
Age
5 Years
Incorporated 8 February 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 29 December 2025 (4 months ago)
Period: 29 February 2024 - 30 June 2025(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Previous Company Names
NSD HUYTON LIMITED
From: 8 February 2021To: 22 August 2023
Address
C/O T.J. Morris Limited Axis Business Park Portal Way Liverpool, L11 0JA,
Previous Addresses
Centrix House Crow Lane East Newton Le Willows St Helens Merseyside WA12 9UY United Kingdom
From: 8 February 2021To: 1 August 2023
9 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LITTLE, David Stephen
ActiveAxis Business Park, LiverpoolL11 0JA
Born April 1976
Director
Appointed 31 Jul 2023
LITTLE, David Stephen
Axis Business Park, LiverpoolL11 0JA
Born April 1976
Director
31 Jul 2023
Active
MORRIS, Thomas Joseph
ActiveAxis Business Park, LiverpoolL11 0JA
Born February 1954
Director
Appointed 31 Jul 2023
MORRIS, Thomas Joseph
Axis Business Park, LiverpoolL11 0JA
Born February 1954
Director
31 Jul 2023
Active
ADAMSON, Daniel Manus
ResignedCrow Lane East, St HelensWA12 9UY
Born January 1974
Director
Appointed 08 Feb 2021
Resigned 31 Jul 2023
ADAMSON, Daniel Manus
Crow Lane East, St HelensWA12 9UY
Born January 1974
Director
08 Feb 2021
Resigned 31 Jul 2023
Resigned
AINSCOUGH, Richard James
ResignedCrow Lane East, St HelensWA12 9UY
Born July 1978
Director
Appointed 08 Feb 2021
Resigned 31 Jul 2023
AINSCOUGH, Richard James
Crow Lane East, St HelensWA12 9UY
Born July 1978
Director
08 Feb 2021
Resigned 31 Jul 2023
Resigned
BARNES, Stephen Frank
ResignedCrow Lane East, St HelensWA12 9UY
Born January 1970
Director
Appointed 08 Feb 2021
Resigned 31 Jul 2023
BARNES, Stephen Frank
Crow Lane East, St HelensWA12 9UY
Born January 1970
Director
08 Feb 2021
Resigned 31 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Portal Way, LiverpoolL11 0JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2023
Davos Property Developments Limited
Portal Way, LiverpoolL11 0JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2023
Active
Crow Lane East, St HelensWA12 9UY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2021
Ceased 31 Jul 2023
Network Space Developments Limited
Crow Lane East, St HelensWA12 9UY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2021
Ceased 31 Jul 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2025
22 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 August 2023
1 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 August 2023
1 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2023
1 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2023
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
10 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2022
10 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2021