Introduction
Watch Company
D
D K STEAD LIMITED
D K STEAD LIMITED is an active company incorporated on 24 March 2004 with the registered office located in Harrogate. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. D K STEAD LIMITED was registered 22 years ago.(SIC: 90030)
Status
active
Active since 22 years ago
Company No
05083398
LTD Company
Age
22 Years
Incorporated 24 March 2004
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Previous Company Names
CHILDREN'S NATION INTERNATIONAL LIMITED
From: 24 March 2004To: 22 December 2011
Address
Lishman Chambers 12 Princes Square Harrogate, HG1 1LY,
Previous Addresses
, Lishman Sidwell Campbell & Price, Burden Chambers, 73 Duke Street, Darlington, County Durham, DL3 7SD
From: 24 March 2004To: 19 December 2011
4 key events • 2004 - 2011
Funding Officers Ownership
Company Founded
Mar 04
Incorporation Company
Director Left
Dec 11
Termination Director Company With Name
Director Left
Dec 11
Termination Director Company With Name
Director Joined
Dec 11
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
STEAD, David Thomas Kirby
Active12 Princes Square, HarrogateHG1 1LY
Born April 1959
Director
Appointed 06 Apr 2011
STEAD, David Thomas Kirby
12 Princes Square, HarrogateHG1 1LY
Born April 1959
Director
06 Apr 2011
Active
PRICE, Natasha
Resigned9 Williamson House, RiponHG4 1WF
Secretary
Appointed 07 May 2004
Resigned 01 Apr 2011
PRICE, Natasha
9 Williamson House, RiponHG4 1WF
Secretary
07 May 2004
Resigned 01 Apr 2011
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 24 Mar 2004
Resigned 07 May 2004
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
24 Mar 2004
Resigned 07 May 2004
Resigned
PRICE, Natasha
Resigned9 Williamson House, RiponHG4 1WF
Born October 1976
Director
Appointed 07 May 2004
Resigned 06 Apr 2011
PRICE, Natasha
9 Williamson House, RiponHG4 1WF
Born October 1976
Director
07 May 2004
Resigned 06 Apr 2011
Resigned
PRICE, Nicholas Becket
Resigned9 Williamson House, RiponHG4 1WF
Born December 1963
Director
Appointed 07 May 2004
Resigned 06 Apr 2011
PRICE, Nicholas Becket
9 Williamson House, RiponHG4 1WF
Born December 1963
Director
07 May 2004
Resigned 06 Apr 2011
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 24 Mar 2004
Resigned 07 May 2004
YORK PLACE COMPANY NOMINEES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee director
24 Mar 2004
Resigned 07 May 2004
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Thomas Kirby Stead
ActivePrinces Square, HarrogateHG1 1LY
Born April 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr David Thomas Kirby Stead
Princes Square, HarrogateHG1 1LY
Born April 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
62
Description
Type
Date Filed
Document
5 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 February 2025
22 December 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 December 2011
22 December 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2011
19 December 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 December 2011