Introduction
Watch Company
T
THE DINDINZ TRADING COMPANY LIMITED
THE DINDINZ TRADING COMPANY LIMITED is an active company incorporated on 16 October 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.. THE DINDINZ TRADING COMPANY LIMITED was registered 8 years ago.(SIC: 63990)
Status
active
Active since 8 years ago
Company No
11013514
LTD Company
Age
8 Years
Incorporated 16 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 May 2025 (11 months 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 15 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Previous Company Names
DINDINZ LIMITED
From: 16 October 2017To: 18 February 2020
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX England
From: 2 March 2023To: 25 November 2025
C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England
From: 5 May 2021To: 2 March 2023
Second Floor 77 Kingsway London WC2B 6SR United Kingdom
From: 16 October 2017To: 5 May 2021
5 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Share Issue
Dec 18
Capital Alter Shares Subdivision
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COSTLEY, Amelia
ActiveGreat Portland Street, LondonW1W 5PF
Born September 1983
Director
Appointed 15 Dec 2018
COSTLEY, Amelia
Great Portland Street, LondonW1W 5PF
Born September 1983
Director
15 Dec 2018
Active
COSTLEY, Julian Conway
ActiveGreat Portland Street, LondonW1W 5PF
Born April 1952
Director
Appointed 16 Oct 2017
COSTLEY, Julian Conway
Great Portland Street, LondonW1W 5PF
Born April 1952
Director
16 Oct 2017
Active
BENNETT, Michael
Resigned77 Kingsway, LondonWC2B 6SR
Born July 1954
Director
Appointed 15 Dec 2018
Resigned 09 Aug 2019
BENNETT, Michael
77 Kingsway, LondonWC2B 6SR
Born July 1954
Director
15 Dec 2018
Resigned 09 Aug 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Julian Conway Costley
ActiveGreat Portland Street, LondonW1W 5PF
Born April 1952
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Oct 2017
Mr Julian Conway Costley
Great Portland Street, LondonW1W 5PF
Born April 1952
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Oct 2017
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
2 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2023
5 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 December 2018