Introduction
Watch Company
D
DIGITAL LED MAINTENANCE LIMITED
DIGITAL LED MAINTENANCE LIMITED is an active company incorporated on 14 June 2016 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33200). DIGITAL LED MAINTENANCE LIMITED was registered 10 years ago.(SIC: 33200)
Status
active
Active since 10 years ago
Company No
10230629
LTD Company
Age
10 Years
Incorporated 14 June 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 2 March 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (1 year ago)
Submitted on 26 June 2025 (1 year ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Previous Company Names
DEMAND LED MAINTENANCE LTD
From: 14 June 2016To: 24 August 2017
Address
130 Shaftesbury Avenue 2nd Floor London, W1D 5EU,
Previous Addresses
Bridge House Bridge Street Olney Buckinghamshire MK46 4AB United Kingdom
From: 18 October 2019To: 17 January 2024
Jebsen House High Street Ruislip Middlesex HA4 7BD United Kingdom
From: 14 June 2016To: 18 October 2019
4 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
New Owner
Aug 17
Notification Of A Person With Significan...
Funding Round
Aug 17
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CREHAN, John Francis
ActiveShaftesbury Avenue, LondonW1D 5EU
Born October 1961
Director
Appointed 14 Jun 2016
CREHAN, John Francis
Shaftesbury Avenue, LondonW1D 5EU
Born October 1961
Director
14 Jun 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
James Edward Moore
CeasedBridge Street, OlneyMK46 4AB
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2017
Ceased 22 Nov 2022
James Edward Moore
Bridge Street, OlneyMK46 4AB
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Aug 2017
Ceased 22 Nov 2022
Ceased
John Francis Crehan
ActiveShaftesbury Avenue, LondonW1D 5EU
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2016
John Francis Crehan
Shaftesbury Avenue, LondonW1D 5EU
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2016
Active
Filing History
31
Description
Type
Date Filed
Document
17 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2024
6 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2023
18 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2019
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
26 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 August 2017