Introduction
Watch Company
D
DZYNE LIMITED
DZYNE LIMITED is an active company incorporated on 2 May 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. DZYNE LIMITED was registered 8 years ago.(SIC: 63990)
Status
active
Active since 8 years ago
Company No
10747867
LTD Company
Age
8 Years
Incorporated 2 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
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 May 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Previous Company Names
DCODE DESIGN LIMITED
From: 2 May 2017To: 7 December 2017
Address
5a Colbeck Mews London, SW7 4LX,
Previous Addresses
8 Smarts Place London WC2B 5LW England
From: 7 February 2018To: 8 April 2021
2 Sheraton Street London W1F 8BH United Kingdom
From: 2 May 2017To: 7 February 2018
2 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
OZELLI, Kerem
ActiveColbeck Mews, LondonSW7 4LX
Born November 1967
Director
Appointed 02 May 2017
OZELLI, Kerem
Colbeck Mews, LondonSW7 4LX
Born November 1967
Director
02 May 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rg Group Limited
ActiveColbeck Mews, LondonSW7 4LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2019
Rg Group Limited
Colbeck Mews, LondonSW7 4LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2019
Active
Mr Kerem Ozelli
CeasedColbeck Mews, LondonSW7 4LX
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 02 May 2017
Ceased 12 Dec 2019
Mr Kerem Ozelli
Colbeck Mews, LondonSW7 4LX
Born November 1967
Ownership of shares 75 to 100 percent as firm
02 May 2017
Ceased 12 Dec 2019
Ceased
Filing History
28
Description
Type
Date Filed
Document
8 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2023
8 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2023
10 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 September 2022
8 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2021
8 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 July 2020
7 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2018
7 December 2017
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 December 2017
17 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 August 2017