Introduction
Watch Company
D
D.L.DOWNIE LTD
D.L.DOWNIE LTD is an active company incorporated on 28 August 2014 with the registered office located in Wetherby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. D.L.DOWNIE LTD was registered 11 years ago.(SIC: 70229)
Status
active
Active since 11 years ago
Company No
09188206
LTD Company
Age
11 Years
Incorporated 28 August 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
Gable Court Crabtree Green Collingham Wetherby, LS22 5AB,
3 key events • 2014 - 2019
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
New Owner
Dec 19
Notification Of A Person With Significan...
New Owner
Dec 19
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DOWNIE, David Stewart
ActiveCrabtree Green, WetherbyLS22 5AB
Born September 1965
Director
Appointed 28 Aug 2014
DOWNIE, David Stewart
Crabtree Green, WetherbyLS22 5AB
Born September 1965
Director
28 Aug 2014
Active
DOWNIE, Louise Elizabeth
ActiveCrabtree Green, WetherbyLS22 5AB
Born September 1964
Director
Appointed 28 Aug 2014
DOWNIE, Louise Elizabeth
Crabtree Green, WetherbyLS22 5AB
Born September 1964
Director
28 Aug 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Louise Elizabeth Downie
ActiveCrabtree Green, WetherbyLS22 5AB
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Nov 2019
Mrs Louise Elizabeth Downie
Crabtree Green, WetherbyLS22 5AB
Born September 1964
Ownership of shares 25 to 50 percent
30 Nov 2019
Active
Mr David Stewart Downie
ActiveCrabtree Green, WetherbyLS22 5AB
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Nov 2019
Mr David Stewart Downie
Crabtree Green, WetherbyLS22 5AB
Born September 1965
Ownership of shares 25 to 50 percent
30 Nov 2019
Active
Filing History
25
Description
Type
Date Filed
Document
10 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2019
9 December 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 December 2019