DM

DAVID MORRIS INTERNATIONAL LIMITED

Active

Company number 02630165

· Incorporated 12 July 1991

180 New Bond Street, London, W1S 4RL

Manufacture of jewellery and related articles · SIC 32120

Retail sale of watches and jewellery in specialised stores · SIC 47770

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DAVID MORRIS INTERNATIONAL LIMITED · 12 July 1991 – 6 August 1991

DAVID MORRIS JEWELS INTERNATIONAL LIMITED · 6 August 1991 – 13 September 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PW
POND, Wayne Donald
Director
21 April 2008
PW
POND, Wayne Donald
Secretary
6 March 2007
MJ
MORRIS, Jeremy Lee
Director
—
ZA
ZAIDAN, Ayman Ahmad Mohammed
Director · Resigned
1 April 2021
AS
ALMABROUK, Suhaib
Director · Resigned
8 February 2021
JH
JOUDEH, Helal
Director · Resigned
28 March 2019
AA
ALOBAIDLI, Ali Mohammed
Director · Resigned
24 April 2018
OM
OTERO, Marie Jesus
Director · Resigned
23 February 2017
AA
ABOUSALEH, Ali
Director · Resigned
1 August 2014
ST
SHABIB, Tareq Adnan Amin
Director · Resigned
2 June 2014
SS
STRACHAN, Scott Samuel
Director · Resigned
2 June 2014
SB
SAASTAD, Barclay Joel
Director · Resigned
7 February 2012
HW
HOLBECH, William Henry
Director · Resigned
21 April 2008
SR
SIMONDS, Rebecca Kate
Secretary · Resigned
27 February 2004
BS
BODLE, Simon Philip
Director · Resigned
27 February 2004
FC
FREEDMAN, Cyril Winston
Director · Resigned
27 February 2004
SR
SIMONDS, Rebecca Kate
Director · Resigned
27 February 2004
HT
HUKUDA, Takashi
Director · Resigned
13 May 2002
TM
TANAKA, Masaru M Janakay
Director · Resigned
13 May 2002
WN
WAKEJIMA, Naohiko
Director · Resigned
13 May 2002
MH
MATSUMOTO, Hiroyuki
Director · Resigned
31 October 1998
NN
NAKAHARA, Norio
Director · Resigned
31 October 1998
OK
OBAYASHI, Kozo
Director · Resigned
31 October 1998
YK
YAMAGUCHI, Koshi
Director · Resigned
31 October 1998
LR
LEYENS, Richard
Director · Resigned
11 November 1997
MK
MASUYAMA, Keiichiro
Director · Resigned
7 November 1997
MA
MORRIS, Andrew
Director · Resigned
24 February 1994
WG
WOOTTON, Geoffrey
Secretary · Resigned
31 October 1992
RI
ROSENBERG, Ian David
Director · Resigned
22 July 1992
AR
ASHKEN, Richard Lawrence
Secretary · Resigned
—
AR
ASHKEN, Richard Lawrence
Director · Resigned
—
MD
MORRIS, David
Director · Resigned
—
MS
MORRIS, Suzette
Director · Resigned
—
NY
NAGATA, Yoshihiko
Director · Resigned
—
OW
OHASHI, Wataru
Director · Resigned
—

Persons with significant control

PS
Mr Jeremy Lee Morris
Born November 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2026 View
Accounts With Accounts Type Group
Accounts
20 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Accounts With Accounts Type Group
Accounts
26 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2024 View
Resolution
Resolution
25 August 2024 View
Memorandum Articles
Incorporation
25 August 2024 View
Termination Director Company With Name Termination Date
Officers
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Accounts With Accounts Type Group
Accounts
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Group
Accounts
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Group
Accounts
7 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Accounts With Accounts Type Group
Accounts
15 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
24 August 2020 View
Accounts With Accounts Type Group
Accounts
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Group
Accounts
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Accounts With Accounts Type Group
Accounts
17 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Accounts With Accounts Type Group
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Appoint Person Director Company With Name
Officers
2 June 2014 View
Appoint Person Director Company With Name
Officers
2 June 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Group
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Capital Allotment Shares
Capital
6 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
2 March 2012 View
Legacy
Mortgage
21 December 2011 View
Legacy
Mortgage
21 December 2011 View
Accounts With Accounts Type Group
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Group
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Secretary Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Accounts With Accounts Type Group
Accounts
2 December 2009 View
Legacy
Annual Return
28 August 2009 View
Accounts With Accounts Type Group
Accounts
19 November 2008 View
Legacy
Annual Return
24 October 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
28 April 2008 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
23 March 2007 View
Accounts With Accounts Type Group
Accounts
5 December 2006 View
Legacy
Annual Return
21 July 2006 View
Accounts With Accounts Type Group
Accounts
19 October 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
24 June 2005 View
Accounts With Accounts Type Group
Accounts
15 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Accounts
30 September 2004 View
Accounts With Accounts Type Group
Accounts
2 September 2004 View
Legacy
Annual Return
20 July 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
28 January 2004 View
Accounts With Accounts Type Full
Accounts
25 January 2004 View
Resolution
Resolution
17 November 2003 View
Resolution
Resolution
17 November 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Capital
5 August 2003 View
Resolution
Resolution
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Annual Return
19 July 2003 View
Legacy
Accounts
2 December 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Annual Return
17 July 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Accounts
31 October 2001 View
Legacy
Annual Return
18 July 2001 View
Accounts With Accounts Type Full
Accounts
28 February 2001 View
Legacy
Accounts
16 October 2000 View
Legacy
Annual Return
17 August 2000 View
Accounts With Accounts Type Full
Accounts
3 December 1999 View
Legacy
Capital
19 November 1999 View
Legacy
Capital
19 November 1999 View
Resolution
Resolution
19 October 1999 View
Resolution
Resolution
19 October 1999 View
Resolution
Resolution
19 October 1999 View
Legacy
Capital
19 October 1999 View
Memorandum Articles
Incorporation
13 October 1999 View
Legacy
Address
25 August 1999 View
Legacy
Annual Return
25 August 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Annual Return
28 October 1998 View
Legacy
Address
28 October 1998 View
Legacy
Address
28 October 1998 View
Legacy
Officers
28 October 1998 View
Accounts With Accounts Type Full
Accounts
21 August 1998 View
Legacy
Officers
27 July 1998 View
Resolution
Resolution
7 January 1998 View
Legacy
Officers
7 January 1998 View
Accounts With Accounts Type Full
Accounts
22 August 1997 View
Legacy
Annual Return
16 July 1997 View
Legacy
Address
28 January 1997 View
Legacy
Mortgage
28 October 1996 View
Accounts With Accounts Type Full
Accounts
1 August 1996 View
Legacy
Annual Return
23 July 1996 View
Legacy
Officers
23 July 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Annual Return
14 August 1995 View
Accounts With Accounts Type Full
Accounts
26 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
5 December 1994 View
Legacy
Officers
25 July 1994 View
Legacy
Officers
25 July 1994 View
Legacy
Annual Return
15 July 1994 View
Accounts With Accounts Type Full
Accounts
8 July 1994 View
Legacy
Officers
12 March 1994 View
Legacy
Officers
13 January 1994 View
Accounts With Accounts Type Full
Accounts
15 September 1993 View
Legacy
Annual Return
23 July 1993 View
Legacy
Officers
21 May 1993 View
Legacy
Officers
25 November 1992 View
Legacy
Officers
25 November 1992 View
Legacy
Annual Return
15 October 1992 View
Accounts With Accounts Type Full
Accounts
15 July 1992 View
Statement Of Affairs
Miscellaneous
24 February 1992 View
Legacy
Accounts
2 February 1992 View
Legacy
Officers
7 January 1992 View
Memorandum Articles
Incorporation
5 December 1991 View
Resolution
Resolution
20 November 1991 View
Legacy
Capital
28 October 1991 View
Legacy
Capital
24 October 1991 View
Resolution
Resolution
24 October 1991 View
Resolution
Resolution
24 October 1991 View
Resolution
Resolution
24 October 1991 View
Legacy
Accounts
24 October 1991 View
Resolution
Resolution
25 September 1991 View
Resolution
Resolution
25 September 1991 View
Resolution
Resolution
23 September 1991 View
Resolution
Resolution
23 September 1991 View
Legacy
Officers
18 September 1991 View
Legacy
Officers
18 September 1991 View
Certificate Change Of Name Company
Change Of Name
13 September 1991 View
Legacy
Officers
21 August 1991 View
Legacy
Address
7 August 1991 View
Legacy
Officers
7 August 1991 View
Legacy
Officers
7 August 1991 View
Legacy
Officers
7 August 1991 View
Certificate Change Of Name Company
Change Of Name
5 August 1991 View
Incorporation Company
Incorporation
12 July 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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