Introduction
Watch Company
S
S DALBY CONSULTING LIMITED
S DALBY CONSULTING LIMITED is an active company incorporated on 20 September 2016 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. S DALBY CONSULTING LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10386483
LTD Company
Age
9 Years
Incorporated 20 September 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Nexus Discovery Way Leeds, LS2 3AA,
Previous Addresses
Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF
From: 14 February 2018To: 18 March 2019
75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom
From: 25 April 2017To: 14 February 2018
32 Jenner Mead Chelmsford Essex CM2 6SJ United Kingdom
From: 20 September 2016To: 25 April 2017
14 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
MITSON, Jan David
ActiveDiscovery Way, LeedsLS2 3AA
Secretary
Appointed 02 Apr 2024
MITSON, Jan David
Discovery Way, LeedsLS2 3AA
Secretary
02 Apr 2024
Active
FROST, David
ActiveDiscovery Way, LeedsLS2 3AA
Born September 1966
Director
Appointed 01 Aug 2025
FROST, David
Discovery Way, LeedsLS2 3AA
Born September 1966
Director
01 Aug 2025
Active
KELLY, Andrew John
ActiveDiscovery Way, LeedsLS2 3AA
Born September 1977
Director
Appointed 01 Feb 2021
KELLY, Andrew John
Discovery Way, LeedsLS2 3AA
Born September 1977
Director
01 Feb 2021
Active
KELLY, Andrew John
ResignedDiscovery Way, LeedsLS2 3AA
Secretary
Appointed 01 Feb 2021
Resigned 02 Apr 2024
KELLY, Andrew John
Discovery Way, LeedsLS2 3AA
Secretary
01 Feb 2021
Resigned 02 Apr 2024
Resigned
BARNES, Christopher Matthew
ResignedDiscovery Way, LeedsLS2 3AA
Born February 1975
Director
Appointed 01 May 2019
Resigned 31 Jul 2025
BARNES, Christopher Matthew
Discovery Way, LeedsLS2 3AA
Born February 1975
Director
01 May 2019
Resigned 31 Jul 2025
Resigned
CAWTHRA, Maxwell James
ResignedDiscovery Way, LeedsLS2 3AA
Born January 1978
Director
Appointed 31 Jan 2018
Resigned 29 Jan 2021
CAWTHRA, Maxwell James
Discovery Way, LeedsLS2 3AA
Born January 1978
Director
31 Jan 2018
Resigned 29 Jan 2021
Resigned
DALBY, Sarah
ResignedDiscovery Way, LeedsLS2 3AA
Born September 1974
Director
Appointed 20 Sept 2016
Resigned 08 Nov 2024
DALBY, Sarah
Discovery Way, LeedsLS2 3AA
Born September 1974
Director
20 Sept 2016
Resigned 08 Nov 2024
Resigned
GARNER, James Alexander Geoffrey
ResignedDiscovery Way, LeedsLS2 3AA
Born May 1980
Director
Appointed 31 Jan 2018
Resigned 23 Sept 2024
GARNER, James Alexander Geoffrey
Discovery Way, LeedsLS2 3AA
Born May 1980
Director
31 Jan 2018
Resigned 23 Sept 2024
Resigned
MCARTHUR, John Cameron
Resigned103 Clarendon Road, LeedsLS2 9DF
Born March 1975
Director
Appointed 31 Jan 2018
Resigned 01 May 2019
MCARTHUR, John Cameron
103 Clarendon Road, LeedsLS2 9DF
Born March 1975
Director
31 Jan 2018
Resigned 01 May 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tracsis Plc
ActiveDiscovery Way, LeedsLS2 3AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2018
Tracsis Plc
Discovery Way, LeedsLS2 3AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2018
Active
Ms Sarah Dalby
CeasedJenner Mead, ChelmsfordCM2 6SJ
Born September 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Sept 2016
Ceased 31 Jan 2018
Ms Sarah Dalby
Jenner Mead, ChelmsfordCM2 6SJ
Born September 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Sept 2016
Ceased 31 Jan 2018
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2020
23 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2019
18 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2019
21 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 February 2018
14 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2018
9 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2018
9 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2018
25 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2017