Introduction
Watch Company
D
DAVID & COMPANY (BIRMINGHAM) LIMITED
DAVID & COMPANY (BIRMINGHAM) LIMITED is an active company incorporated on 1 February 2023 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DAVID & COMPANY (BIRMINGHAM) LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14631763
LTD Company
Age
3 Years
Incorporated 1 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
Grosvenor House St. Pauls Square Birmingham, B3 1RB,
Previous Addresses
328 Gayfield Avenue Brierley Hill West Midlands DY5 3JE England
From: 1 June 2023To: 31 January 2024
Alpha Works, Alpha Tower Suffolk Street Queensway Birmingham B1 1TT United Kingdom
From: 1 February 2023To: 1 June 2023
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LOCK, Paul Simon
ActiveSt. Pauls Square, BirminghamB3 1RB
Born June 1971
Director
Appointed 01 Feb 2023
LOCK, Paul Simon
St. Pauls Square, BirminghamB3 1RB
Born June 1971
Director
01 Feb 2023
Active
MORETON, Joshua John
ResignedWhitehouse Lane, WolverhamptonWV8 1QG
Born December 1997
Director
Appointed 08 Jun 2023
Resigned 04 Mar 2025
MORETON, Joshua John
Whitehouse Lane, WolverhamptonWV8 1QG
Born December 1997
Director
08 Jun 2023
Resigned 04 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Paul Simon Lock
ActiveSt. Pauls Square, BirminghamB3 1RB
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2023
Paul Simon Lock
St. Pauls Square, BirminghamB3 1RB
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
31 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023