Introduction
Watch Company
D
DATUM DESIGN AND BUILD LIMITED
DATUM DESIGN AND BUILD LIMITED is an active company incorporated on 4 December 2017 with the registered office located in Ringwood. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in unknown sic code (35300). DATUM DESIGN AND BUILD LIMITED was registered 8 years ago.(SIC: 35300)
Status
active
Active since 8 years ago
Company No
11093054
LTD Company
Age
8 Years
Incorporated 4 December 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Small Company
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
Unit 4c, Austin Park Yeoman Road Ringwood, BH24 3FA,
Previous Addresses
Unit 22 1st Floor Compass Point Ensign Way Hamble Hampshire SO31 4RA England
From: 4 December 2017To: 14 March 2018
4 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BUTCHER, Karl
ActiveYeoman Road, RingwoodBH24 3FA
Born April 1966
Director
Appointed 05 Mar 2020
BUTCHER, Karl
Yeoman Road, RingwoodBH24 3FA
Born April 1966
Director
05 Mar 2020
Active
ROSS, Gavin John
ActiveYeoman Road, RingwoodBH24 3FA
Born September 1976
Director
Appointed 04 Dec 2017
ROSS, Gavin John
Yeoman Road, RingwoodBH24 3FA
Born September 1976
Director
04 Dec 2017
Active
WILDGOOSE, Andrew Gordon
ActiveYeoman Road, RingwoodBH24 3FA
Born October 1968
Director
Appointed 05 Mar 2020
WILDGOOSE, Andrew Gordon
Yeoman Road, RingwoodBH24 3FA
Born October 1968
Director
05 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Schooner Court, DartfordDA2 6QQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 05 Mar 2020
Apollo Building Services Limited
Schooner Court, DartfordDA2 6QQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
05 Mar 2020
Active
Mr Gavin John Ross
ActiveAthelstan Road, BournemouthBH6 5LY
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2017
Mr Gavin John Ross
Athelstan Road, BournemouthBH6 5LY
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2017
Active
Filing History
27
Description
Type
Date Filed
Document
4 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 January 2021
18 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2020
14 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2018