Daxbourne International Limited

General information

Name:

Daxbourne International Ltd

Office Address:

103 Union Street SE1 0LA London

Number: 03369640

Incorporation date: 1997-05-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 signifies the start of Daxbourne International Limited, a firm which is situated at 103 Union Street, , London. This means it's been twenty seven years Daxbourne International has been in the UK, as it was registered on 1997-05-13. The firm registration number is 03369640 and the company area code is SE1 0LA. This company has a history in registered name changes. Up till now the company had three different names. Until 1997 the company was run as Specialty Catalog (UK) and before that its registered company name was Speciality Catalog (UK). The enterprise's Standard Industrial Classification Code is 47910 and has the NACE code: Retail sale via mail order houses or via Internet. Daxbourne International Ltd reported its account information for the financial year up to 2022-07-02. The business latest annual confirmation statement was released on 2023-05-13.

The company has one managing director at present overseeing this business, specifically Richard L. who's been utilizing the director's responsibilities for twenty seven years. That business had been presided over by Michael I. until 2019. Additionally another director, namely Christian F. gave up the position on 2013-10-21. Moreover, the director's assignments are often backed by a secretary - Jeremy R., who was chosen by the following business in 2019.

  • Previous company's names
  • Daxbourne International Limited 1997-10-01
  • Specialty Catalog (UK) Limited 1997-07-09
  • Speciality Catalog (UK) Limited 1997-07-03
  • Broomco (1285) Limited 1997-05-13

Company staff

Jeremy R.

Role: Secretary

Appointed: 10 October 2019

Latest update: 6 May 2024

Richard L.

Role: Director

Appointed: 30 September 1997

Latest update: 6 May 2024

People with significant control

The companies with significant control over this firm are: Daxbourne Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at Union Street, SE1 0LA, Massachusetts 02379 and was registered as a PSC under the reg no 12045403.

Daxbourne Holdings Ltd
Address: 103 Union Street, London, Massachusetts 02379, SE1 0LA, England
Legal authority Company Law
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 12045403
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 02 July 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023

Company filings

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Total exemption full company accounts data drawn up to Sat, 1st Jul 2023 (AA)
filed on: 7th, March 2024
accounts
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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 46900 : Non-specialised wholesale trade
  • 47190 : Other retail sale in non-specialised stores
  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Company Age

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