Introduction
Watch Company
D
DYSONS GROUP LIMITED
DYSONS GROUP LIMITED is an active company incorporated on 26 September 2016 with the registered office located in Edgware. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. DYSONS GROUP LIMITED was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10394594
LTD Company
Age
9 Years
Incorporated 26 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
14 The Promenade Edgware, HA8 7JZ,
Previous Addresses
8 Spring Villa Road Edgware HA8 7XT England
From: 27 February 2018To: 25 February 2019
Whiteside Accountants 423 Bury New Road Salford M7 4ED United Kingdom
From: 26 September 2016To: 27 February 2018
6 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
New Owner
Feb 18
Notification Of A Person With Significan...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GROSSKOPF, Tzvi
ActiveThe Promenade, EdgwareHA8 7JZ
Born January 1986
Director
Appointed 12 Feb 2018
GROSSKOPF, Tzvi
The Promenade, EdgwareHA8 7JZ
Born January 1986
Director
12 Feb 2018
Active
SCHLESINGER, Uri
ResignedBury New Road, ManchesterM7 4ED
Born February 1987
Director
Appointed 26 Sept 2016
Resigned 12 Feb 2018
SCHLESINGER, Uri
Bury New Road, ManchesterM7 4ED
Born February 1987
Director
26 Sept 2016
Resigned 12 Feb 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Tzvi Grosskopf
ActiveThe Promenade, EdgwareHA8 7JZ
Born January 1986
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Notified 12 Feb 2018
Mr Tzvi Grosskopf
The Promenade, EdgwareHA8 7JZ
Born January 1986
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
12 Feb 2018
Active
Yeshaya Schlesinger
CeasedBury New Road, ManchesterM7 4ED
Born April 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2016
Ceased 12 Feb 2018
Yeshaya Schlesinger
Bury New Road, ManchesterM7 4ED
Born April 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2016
Ceased 12 Feb 2018
Ceased
Filing History
28
Description
Type
Date Filed
Document
25 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2019
29 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2018
27 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2018
12 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2018
12 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2018