Introduction
Watch Company
D
DAY INTERNATIONAL TM (UK) LIMITED
DAY INTERNATIONAL TM (UK) LIMITED is an active company incorporated on 21 February 2017 with the registered office located in Irlam. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22190). DAY INTERNATIONAL TM (UK) LIMITED was registered 9 years ago.(SIC: 22190)
Status
active
Active since 9 years ago
Company No
10629771
LTD Company
Age
9 Years
Incorporated 21 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Varn House Northbank Industrial Estate Brinell Drive Irlam, M44 5BL,
Previous Addresses
P.O. Box 186 Old Heath Road Wolverhampton West Midlands WV1 2QT United Kingdom
From: 21 February 2017To: 19 December 2022
11 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
May 17
Termination Director Company With Name T...
Funding Round
Jul 17
Capital Allotment Shares
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Capital Update
Jan 21
Capital Statement Capital Company With D...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BROUGHTON SECRETARIES LIMITED
ActivePortland Place, LondonW1B 1DY
Corporate secretary
Appointed 26 Jul 2021
BROUGHTON SECRETARIES LIMITED
Portland Place, LondonW1B 1DY
Corporate secretary
26 Jul 2021
Active
STRIERATH, Georg Heinrich Johannes
ActiveNorthbank Industrial Estate, IrlamM44 5BL
Born March 1976
Director
Appointed 21 Feb 2017
STRIERATH, Georg Heinrich Johannes
Northbank Industrial Estate, IrlamM44 5BL
Born March 1976
Director
21 Feb 2017
Active
SHARMAN, Alistair
ResignedOld Heath Road, West MidlandsWV1 2QT
Secretary
Appointed 21 Feb 2017
Resigned 03 May 2017
SHARMAN, Alistair
Old Heath Road, West MidlandsWV1 2QT
Secretary
21 Feb 2017
Resigned 03 May 2017
Resigned
WILLIAMS, Jayne Evelyn
ResignedOld Heath Road, West MidlandsWV1 2QT
Secretary
Appointed 03 May 2017
Resigned 26 Jul 2021
WILLIAMS, Jayne Evelyn
Old Heath Road, West MidlandsWV1 2QT
Secretary
03 May 2017
Resigned 26 Jul 2021
Resigned
BERENZWEIG, Jeremy Theodore
ResignedNorthbank Industrial Estate, IrlamM44 5BL
Born June 1972
Director
Appointed 21 Feb 2017
Resigned 31 Jan 2026
BERENZWEIG, Jeremy Theodore
Northbank Industrial Estate, IrlamM44 5BL
Born June 1972
Director
21 Feb 2017
Resigned 31 Jan 2026
Resigned
LORD, Anthony James
ResignedNorthbank Industrial Estate, IrlamM44 5BL
Born September 1960
Director
Appointed 21 Feb 2017
Resigned 31 Dec 2024
LORD, Anthony James
Northbank Industrial Estate, IrlamM44 5BL
Born September 1960
Director
21 Feb 2017
Resigned 31 Dec 2024
Resigned
SHARMAN, Alistair Richard Norris
ResignedOld Heath Road, West MidlandsWV1 2QT
Born March 1961
Director
Appointed 21 Feb 2017
Resigned 12 Apr 2017
SHARMAN, Alistair Richard Norris
Old Heath Road, West MidlandsWV1 2QT
Born March 1961
Director
21 Feb 2017
Resigned 12 Apr 2017
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
West Street Ny 10282, New York
Nature of Control
Significant influence or control
Notified 21 Feb 2017
Ceased 19 Sept 2023
The Goldman Sachs Group Inc
West Street Ny 10282, New York
Significant influence or control
21 Feb 2017
Ceased 19 Sept 2023
Ceased
Goldman Sachs Group, Inc
CeasedWest Street, New York10282
Nature of Control
Significant influence or control
Notified 21 Feb 2017
Ceased 10 Mar 2022
Goldman Sachs Group, Inc
West Street, New York10282
Significant influence or control
21 Feb 2017
Ceased 10 Mar 2022
Ceased
Filing History
52
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
2 October 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 October 2023
2 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2023
19 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2022
21 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2022
23 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2022
10 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2022
29 July 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 July 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 January 2021
30 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2019
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2017
7 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 May 2017
24 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2017