Introduction
Watch Company
D
DALGLEISH CONSULTANCY LIMITED
DALGLEISH CONSULTANCY LIMITED is an active company incorporated on 11 July 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DALGLEISH CONSULTANCY LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
10860017
LTD Company
Age
8 Years
Incorporated 11 July 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 10 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
7 Pollen Street London, W1S 1NJ,
Previous Addresses
30 st George Street London W1S 2FH England
From: 19 July 2019To: 24 November 2025
10 Wyndham Place London W1H 2PU England
From: 24 October 2017To: 19 July 2019
9 Sherlock Mews London W1U 6DP United Kingdom
From: 11 July 2017To: 24 October 2017
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DALGLEISH, Malcolm Donald
ActivePollen Street, LondonW1S 1NJ
Born May 1952
Director
Appointed 11 Jul 2017
DALGLEISH, Malcolm Donald
Pollen Street, LondonW1S 1NJ
Born May 1952
Director
11 Jul 2017
Active
LEIGHTON, Stuart Michael
ActivePollen Street, LondonW1S 1NJ
Born March 1973
Director
Appointed 18 Dec 2017
LEIGHTON, Stuart Michael
Pollen Street, LondonW1S 1NJ
Born March 1973
Director
18 Dec 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Malcolm Donald Dalgleish
ActivePollen Street, LondonW1S 1NJ
Born May 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2017
Mr Malcolm Donald Dalgleish
Pollen Street, LondonW1S 1NJ
Born May 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2017
Active
Filing History
23
Description
Type
Date Filed
Document
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
19 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2019
14 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 October 2018
24 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2017