Introduction
Watch Company
D
DICK.CO LIMITED
DICK.CO LIMITED is an active company incorporated on 12 October 2016 with the registered office located in Wetherby. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of cosmetic and toilet articles in specialised stores and 1 other business activity. DICK.CO LIMITED was registered 9 years ago.(SIC: 47750, 47789)
Status
active
Active since 9 years ago
Company No
10423307
LTD Company
Age
9 Years
Incorporated 12 October 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
Office 9, Parkhill Business Centre Walton Road Wetherby, LS22 5DZ,
Previous Addresses
32 Gillygate Pontefract WF8 1PQ England
From: 22 November 2018To: 17 February 2021
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 12 October 2016To: 22 November 2018
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROWN, Paul
ActiveUnit 2 Apex Business Park, LeedsLS11 5LN
Secretary
Appointed 12 Oct 2016
BROWN, Paul
Unit 2 Apex Business Park, LeedsLS11 5LN
Secretary
12 Oct 2016
Active
BROWN, Paul
ActiveUnit 2 Apex Business Park, LeedsLS11 5LN
Born May 1967
Director
Appointed 12 Oct 2016
BROWN, Paul
Unit 2 Apex Business Park, LeedsLS11 5LN
Born May 1967
Director
12 Oct 2016
Active
COOPER, David Andrew
ActiveUnit 2 Apex Business Park, LeedsLS11 5LN
Born December 1965
Director
Appointed 12 Oct 2016
COOPER, David Andrew
Unit 2 Apex Business Park, LeedsLS11 5LN
Born December 1965
Director
12 Oct 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
David Cooper
ActiveUnit 2 Apex Business Park, LeedsLS11 5LN
Born December 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 Oct 2016
David Cooper
Unit 2 Apex Business Park, LeedsLS11 5LN
Born December 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
12 Oct 2016
Active
Paul Brown
ActiveUnit 2 Apex Business Park, LeedsLS11 5LN
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2016
Paul Brown
Unit 2 Apex Business Park, LeedsLS11 5LN
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2016
Active
Filing History
27
Description
Type
Date Filed
Document
17 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2021
22 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2017