Introduction
Watch Company
D
DAVOS (AUDLEY STREET) LIMITED
DAVOS (AUDLEY STREET) LIMITED is an active company incorporated on 4 October 2024 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. DAVOS (AUDLEY STREET) LIMITED was registered 1 year ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 1 years ago
Company No
15998804
LTD Company
Age
1 Years
Incorporated 4 October 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 December 2025 (4 months ago)
Period: 4 October 2024 - 30 June 2025(9 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 3 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
C/O Tj Morris Limited Axis Business Park Portal Way Liverpool, L11 0JA,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LITTLE, David Stephen
ActiveAxis Business Park, LiverpoolL11 0JA
Born April 1976
Director
Appointed 04 Oct 2024
LITTLE, David Stephen
Axis Business Park, LiverpoolL11 0JA
Born April 1976
Director
04 Oct 2024
Active
MORRIS, Thomas Joseph
ActiveAxis Business Park, LiverpoolL11 0JA
Born February 1954
Director
Appointed 10 Sept 2025
MORRIS, Thomas Joseph
Axis Business Park, LiverpoolL11 0JA
Born February 1954
Director
10 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Axis Business Park, 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 04 Oct 2024
Davos Property Developments Limited
Axis Business Park, LiverpoolL11 0JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2024
Active
Filing History
8
Description
Type
Date Filed
Document
27 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2025