Introduction
Watch Company
D
DENGRO LIMITED
DENGRO LIMITED is an active company incorporated on 29 October 2015 with the registered office located in Sheffield. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. DENGRO LIMITED was registered 10 years ago.(SIC: 62012)
Status
active
Active since 10 years ago
Company No
09848608
LTD Company
Age
10 Years
Incorporated 29 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Previous Company Names
DENGRO+ LIMITED
From: 13 May 2016To: 20 September 2016
DENGRO LIMITED
From: 3 December 2015To: 13 May 2016
DENDASH LIMITED
From: 29 October 2015To: 3 December 2015
Address
Unit 18 Jessops Riverside 800 Brightside Lane Sheffield, S9 2RX,
Previous Addresses
7a Northumberland Buildings Office 5 Bath BA1 2JB England
From: 1 February 2024To: 27 May 2025
1 Widcombe Parade Bath BA2 4JT England
From: 7 June 2021To: 1 February 2024
Suite 149 3 Edgar Buildings Bath BA1 2FJ England
From: 16 December 2020To: 7 June 2021
Suite 149 Suite 149 3 Edgar Buildings Bath BA1 2FJ England
From: 14 December 2020To: 16 December 2020
16 Westmead Gardens Weston Bath BA1 4EZ England
From: 15 June 2020To: 14 December 2020
1 Widcombe Parade Bath BA2 4JT England
From: 2 May 2016To: 15 June 2020
Touchwood House South Lea Road Bath BA1 3RW England
From: 29 October 2015To: 2 May 2016
27 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Funding Round
Oct 15
Capital Allotment Shares
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Funding Round
Aug 16
Capital Allotment Shares
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Share Issue
May 21
Capital Alter Shares Subdivision
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
8
Funding
14
Officers
4
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
BETTS, Benjamin William, Dr
Active800 Brightside Lane, SheffieldS9 2RX
Born May 1983
Director
Appointed 14 Aug 2025
BETTS, Benjamin William, Dr
800 Brightside Lane, SheffieldS9 2RX
Born May 1983
Director
14 Aug 2025
Active
CORNWELL, Tom
Active800 Brightside Lane, SheffieldS9 2RX
Born February 1982
Director
Appointed 08 Sept 2025
CORNWELL, Tom
800 Brightside Lane, SheffieldS9 2RX
Born February 1982
Director
08 Sept 2025
Active
BACK, Russell James
Resigned800 Brightside Lane, SheffieldS9 2RX
Born February 1976
Director
Appointed 29 Oct 2015
Resigned 15 May 2025
BACK, Russell James
800 Brightside Lane, SheffieldS9 2RX
Born February 1976
Director
29 Oct 2015
Resigned 15 May 2025
Resigned
BODHA, James Sanjay
Resigned800 Brightside Lane, SheffieldS9 2RX
Born April 1967
Director
Appointed 15 May 2025
Resigned 14 Aug 2025
BODHA, James Sanjay
800 Brightside Lane, SheffieldS9 2RX
Born April 1967
Director
15 May 2025
Resigned 14 Aug 2025
Resigned
BREWER, Cameron Gillard
Resigned800 Brightside Lane, SheffieldS9 2RX
Born January 1978
Director
Appointed 29 Oct 2015
Resigned 15 May 2025
BREWER, Cameron Gillard
800 Brightside Lane, SheffieldS9 2RX
Born January 1978
Director
29 Oct 2015
Resigned 15 May 2025
Resigned
KUMAR, Sandeep, Dr
Resigned800 Brightside Lane, SheffieldS9 2RX
Born September 1973
Director
Appointed 01 Jul 2016
Resigned 15 May 2025
KUMAR, Sandeep, Dr
800 Brightside Lane, SheffieldS9 2RX
Born September 1973
Director
01 Jul 2016
Resigned 15 May 2025
Resigned
LAYCOCK, Neil Keith Joseph
Resigned800 Brightside Lane, SheffieldS9 2RX
Born May 1969
Director
Appointed 15 May 2025
Resigned 08 Sept 2025
LAYCOCK, Neil Keith Joseph
800 Brightside Lane, SheffieldS9 2RX
Born May 1969
Director
15 May 2025
Resigned 08 Sept 2025
Resigned
MEREDITH, Alison Maria
Resigned800 Brightside Lane, SheffieldS9 2RX
Born February 1979
Director
Appointed 29 Oct 2015
Resigned 15 May 2025
MEREDITH, Alison Maria
800 Brightside Lane, SheffieldS9 2RX
Born February 1979
Director
29 Oct 2015
Resigned 15 May 2025
Resigned
STEPHEN, Neil Alexander
Resigned800 Brightside Lane, SheffieldS9 2RX
Born September 1972
Director
Appointed 08 Feb 2023
Resigned 15 May 2025
STEPHEN, Neil Alexander
800 Brightside Lane, SheffieldS9 2RX
Born September 1972
Director
08 Feb 2023
Resigned 15 May 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Lacker Bidco Limited
ActiveBrightside Lane, SheffieldS9 2RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2025
Lacker Bidco Limited
Brightside Lane, SheffieldS9 2RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2025
Active
Mrs Alison Maria Meredith
CeasedWidcombe Parade, BathBA2 4JT
Born February 1979
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 23 Nov 2022
Mrs Alison Maria Meredith
Widcombe Parade, BathBA2 4JT
Born February 1979
Significant influence or control
06 Apr 2016
Ceased 23 Nov 2022
Ceased
Mr Russell James Back
CeasedWidcombe Parade, BathBA2 4JT
Born February 1976
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 23 Nov 2022
Mr Russell James Back
Widcombe Parade, BathBA2 4JT
Born February 1976
Significant influence or control
06 Apr 2016
Ceased 23 Nov 2022
Ceased
Mr Sandeep Kumar
CeasedWidcombe Parade, BathBA2 4JT
Born September 1973
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 23 Nov 2022
Mr Sandeep Kumar
Widcombe Parade, BathBA2 4JT
Born September 1973
Significant influence or control
06 Apr 2016
Ceased 23 Nov 2022
Ceased
Mr Cameron Gillard Brewer
CeasedWidcombe Parade, BathBA2 4JT
Born January 1978
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 23 Nov 2022
Mr Cameron Gillard Brewer
Widcombe Parade, BathBA2 4JT
Born January 1978
Significant influence or control
06 Apr 2016
Ceased 23 Nov 2022
Ceased
Filing History
72
Description
Type
Date Filed
Document
22 December 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 December 2025
20 December 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
30 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 June 2025
27 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
1 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2024
6 December 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 December 2022
23 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2022
23 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2022
23 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2022
23 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2022
7 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2021
16 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2020
14 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2020
15 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2016
23 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2016
2 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2016
3 December 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 December 2015