Introduction
Watch Company
D
DUNSTALL INVESTMENTS LIMITED
DUNSTALL INVESTMENTS LIMITED is an active company incorporated on 2 February 2017 with the registered office located in Burton On Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DUNSTALL INVESTMENTS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10598472
LTD Company
Age
9 Years
Incorporated 2 February 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Old Hall Dunstall Burton On Trent, DE13 8BE,
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CLARKE, Simon William
ActiveDunstall, Burton Upon TrentDE13 8BE
Born July 1965
Director
Appointed 02 Feb 2017
CLARKE, Simon William
Dunstall, Burton Upon TrentDE13 8BE
Born July 1965
Director
02 Feb 2017
Active
PETFORD, Steven Jon
ResignedDunstall, Burton On TrentDE13 8BE
Born May 1979
Director
Appointed 07 Sept 2021
Resigned 25 Jul 2025
PETFORD, Steven Jon
Dunstall, Burton On TrentDE13 8BE
Born May 1979
Director
07 Sept 2021
Resigned 25 Jul 2025
Resigned
POTTER, Stephen
ResignedDunstall, Burton Upon TrentDE13 8BE
Born January 1964
Director
Appointed 02 Feb 2017
Resigned 10 Jul 2020
POTTER, Stephen
Dunstall, Burton Upon TrentDE13 8BE
Born January 1964
Director
02 Feb 2017
Resigned 10 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Simon William Clarke
ActiveDunstall, Burton Upon TrentDE13 8BE
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2017
Simon William Clarke
Dunstall, Burton Upon TrentDE13 8BE
Born July 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
23 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2023
24 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2022
6 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2020