Introduction
Watch Company
D
DAVOS (SPEKE) LIMITED
DAVOS (SPEKE) LIMITED is an active company incorporated on 21 February 2024 with the registered office located in Liverpool,. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DAVOS (SPEKE) LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15511731
LTD Company
Age
2 Years
Incorporated 21 February 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 20 February 2026 (2 months ago)
Period: 21 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 20 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
C/O, T.J.Morris Limited Axis Business Park Portal Way Liverpool,, L11 0JA,
Previous Addresses
C/O T.J.Morris Limited Axa Business Park, Portal Way Liverpool L11 0JA United Kingdom
From: 21 February 2024To: 7 March 2024
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LITTLE, David Stephen
ActiveAxis Business Park, Liverpool,L11 0JA
Born April 1976
Director
Appointed 21 Feb 2024
LITTLE, David Stephen
Axis Business Park, Liverpool,L11 0JA
Born April 1976
Director
21 Feb 2024
Active
MORRIS, Thomas Joseph
ActiveAxis Business Park, Liverpool,L11 0JA
Born February 1954
Director
Appointed 10 Sept 2025
MORRIS, Thomas Joseph
Axis Business Park, Liverpool,L11 0JA
Born February 1954
Director
10 Sept 2025
Active
LITTLE, David Stephen
ResignedAxis Business Park, Liverpool,L11 0JA
Born April 1974
Director
Appointed 21 Feb 2024
Resigned 21 Feb 2024
LITTLE, David Stephen
Axis Business Park, Liverpool,L11 0JA
Born April 1974
Director
21 Feb 2024
Resigned 21 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
T.J.Morris Limited, 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 21 Feb 2024
Davos Property Developments Limited
T.J.Morris Limited, LiverpoolL11 0JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2024
Active
Filing History
12
Description
Type
Date Filed
Document
24 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2024
7 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2024