JULIAN DAVIES LIMITED

Key Data

Status

Active

Company No.

05385749

Incorporation date

08/03/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

18/04/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

18/04/2026

Change of share class name or designation

View PDF (2 pages)

02/04/2026

Change of details for Ho2 Management Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

02/04/2026

Confirmation statement made on 2026-04-02 with updates

View PDF (6 pages)

17/01/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (5 pages)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

06/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

12/02/2024

Previous accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

19/01/2024

Memorandum and Articles of Association

View PDF (32 pages)

19/01/2024

Resolutions

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

10/01/2024

Notification of Tannorella Holdings Limited as a person with significant control on 2023-12-31

View PDF (2 pages)

25/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

23/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

07/06/2023

Change of details for Mr Christopher Ross Tannorella as a person with significant control on 2023-05-23

View PDF (2 pages)

09/02/2023

Memorandum and Articles of Association

View PDF (31 pages)

09/02/2023

Resolutions

View PDF (3 pages)

05/02/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/02/2023

Change of share class name or designation

View PDF (2 pages)

05/02/2023

Resolutions

View PDF (4 pages)

05/02/2023

Memorandum and Articles of Association

View PDF (31 pages)

01/02/2023

Appointment of Mr Imran Hakim as a director on 2023-01-31

View PDF (2 pages)

01/02/2023

Change of details for Mr Christopher Ross Tannorella as a person with significant control on 2023-01-31

View PDF (2 pages)

01/02/2023

Notification of Ho2 Management Limited as a person with significant control on 2023-01-31

View PDF (2 pages)

01/02/2023

Registered office address changed from 14 Crickhowell Road St. Mellons Cardiff CF3 0EF to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 2023-02-02

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (6 pages)

29/01/2023

Current accounting period shortened from 2023-03-31 to 2023-01-31

View PDF (1 pages)

26/01/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (5 pages)

08/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-24 *

* during past year

Number of employees

2023

-85.76 % *

* during past year

Cash in Bank

£105,084.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
668.61K
-
0.00
680.36K
-

2022
24
833.59K
-
0.00
738.01K
-

2023
0
411.11K
-
0.00
105.08K
-

2023
0
411.11K
-
0.00
105.08K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

411.11K £-50.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

105.08K £-85.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About JULIAN DAVIES LIMITED

JULIAN DAVIES LIMITED is an(a) Active company incorporated on 08/03/2005 with the registered office located at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of JULIAN DAVIES LIMITED?

JULIAN DAVIES LIMITED is currently Active. It was registered on 08/03/2005 .

Where is JULIAN DAVIES LIMITED located?

JULIAN DAVIES LIMITED is registered at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE.

What does JULIAN DAVIES LIMITED do?

JULIAN DAVIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for JULIAN DAVIES LIMITED?

The latest filing was on 18/04/2026: Particulars of variation of rights attached to shares.