Company NameSt David Studio One Limited
DirectorAnthony Philip Davies
Company StatusActive - Proposal to Strike off
Company Number10496983
CategoryPrivate Limited Company
Incorporation Date25 November 2016(7 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Anthony Philip Davies
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2020(3 years, 11 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRefuge House 3rd Floor
Watergate Row South
Chester
Cheshire
CH1 2LE
Wales
Director NameMrs Denessa Chan Davies
Date of BirthAugust 1975 (Born 48 years ago)
NationalityChinese
StatusResigned
Appointed25 November 2016(same day as company formation)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence AddressRefuge House 3rd Floor
Watergate Row South
Chester
Cheshire
CH1 2LE
Wales

Location

Registered AddressRefuge House 3rd Floor
Watergate Row South
Chester
Cheshire
CH1 2LE
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 January 2024 (3 months, 2 weeks ago)
Next Return Due22 January 2025 (9 months from now)

Filing History

2 March 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
11 January 2023Confirmation statement made on 11 January 2023 with no updates (3 pages)
12 April 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
11 January 2022Confirmation statement made on 11 January 2022 with no updates (3 pages)
12 March 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
11 January 2021Confirmation statement made on 11 January 2021 with no updates (3 pages)
25 November 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
10 November 2020Appointment of Mr Anthony Philip Davies as a director on 3 November 2020 (2 pages)
10 November 2020Termination of appointment of Denessa Chan Davies as a director on 3 November 2020 (1 page)
6 August 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 November 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
20 November 2019Registered office address changed from Refuge House 3rd Floor Watergate Row South Chester Cheshire CH1 2LE United Kingdom to Refuge House 3rd Floor Watergate Row South Chester Cheshire CH1 2LE on 20 November 2019 (1 page)
20 November 2019Registered office address changed from 3rd Floor, No 35 Harwood Road London SW6 4QP England to Refuge House 3rd Floor Watergate Row South Chester Cheshire CH1 2LE on 20 November 2019 (1 page)
5 September 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
29 January 2019Confirmation statement made on 24 November 2018 with no updates (3 pages)
29 May 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 February 2018Registered office address changed from 3-7 Farm Lane London SW6 1PU United Kingdom to 3rd Floor, No 35 Harwood Road London SW6 4QP on 6 February 2018 (1 page)
7 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
29 March 2017Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
29 March 2017Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
25 November 2016Incorporation
Statement of capital on 2016-11-25
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
25 November 2016Incorporation
Statement of capital on 2016-11-25
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)