Introduction
Watch Company
D
D P S MACKENZIE & CO
D P S MACKENZIE & CO is an active company incorporated on 22 September 2011 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. D P S MACKENZIE & CO was registered 14 years ago.(SIC: 82990)
Status
active
Active since 14 years ago
Company No
07783503
PRIVATE-UNLIMITED Company
Age
14 Years
Incorporated 22 September 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 21 March 2012 (14 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
Duke House 54 Wellington Street Leeds, LS1 2EE,
3 key events • 2011 - 2011
Funding Officers Ownership
Company Founded
Sept 11
Incorporation Company
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Director Left
Sept 11
Termination Director Company With Name
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MACKENZIE, Dominic Peter Stewart
Active54 Wellington Street, LeedsLS1 2EE
Born December 1974
Director
Appointed 22 Sept 2011
MACKENZIE, Dominic Peter Stewart
54 Wellington Street, LeedsLS1 2EE
Born December 1974
Director
22 Sept 2011
Active
ROUND, Jonathon Charles
ResignedYork Place, LeedsLS1 2EZ
Born February 1959
Director
Appointed 22 Sept 2011
Resigned 22 Sept 2011
ROUND, Jonathon Charles
York Place, LeedsLS1 2EZ
Born February 1959
Director
22 Sept 2011
Resigned 22 Sept 2011
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dominic Peter Stewart Mackenzie
ActiveWellington Street, LeedsLS1 2EE
Born December 1974
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 Dominic Peter Stewart Mackenzie
Wellington Street, LeedsLS1 2EE
Born December 1974
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
18
Description
Type
Date Filed
Document
21 March 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2012