Introduction
Watch Company
D
DORTE JEFFERS LTD
DORTE JEFFERS LTD is an active company incorporated on 3 May 2018 with the registered office located in Sandy. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DORTE JEFFERS LTD was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11343563
LTD Company
Age
7 Years
Incorporated 3 May 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 7 March 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 25 May 2023 (2 years ago)
Submitted on 25 May 2023 (2 years ago)
Next Due
Due by 8 June 2024
For period ending 25 May 2024
Previous Company Names
MISSOURI JEFFERSON LIMITED
From: 26 April 2022To: 20 February 2025
PYTRONOT PRM LIMITED
From: 3 May 2018To: 26 April 2022
Address
Unit 3 Drove Road Gamlingay Sandy, SG19 2HX,
Previous Addresses
, 262 High Road, Harrow, HA3 7BB, England
From: 3 May 2018To: 9 January 2023
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
New Owner
Sept 22
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
7
Officers
5
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
WIXEN, Gerald
ActiveDrove Road, SandySG19 2HX
Born September 1980
Director
Appointed 15 Jul 2023
WIXEN, Gerald
Drove Road, SandySG19 2HX
Born September 1980
Director
15 Jul 2023
Active
DIAMOND, Darren Simon
ResignedHigh Road, HarrowHA3 7BB
Born April 1979
Director
Appointed 03 May 2018
Resigned 05 May 2021
DIAMOND, Darren Simon
High Road, HarrowHA3 7BB
Born April 1979
Director
03 May 2018
Resigned 05 May 2021
Resigned
SCHULMAN, Gideon David
ResignedHigh Road, HarrowHA3 7BB
Born January 1978
Director
Appointed 05 May 2021
Resigned 25 Apr 2022
SCHULMAN, Gideon David
High Road, HarrowHA3 7BB
Born January 1978
Director
05 May 2021
Resigned 25 Apr 2022
Resigned
SCHULMAN, Gideon David
ResignedHigh Road, HarrowHA3 7BB
Born January 1978
Director
Appointed 03 May 2018
Resigned 04 Oct 2018
SCHULMAN, Gideon David
High Road, HarrowHA3 7BB
Born January 1978
Director
03 May 2018
Resigned 04 Oct 2018
Resigned
WEAVER, Glenda Joyce
ResignedDrove Road, SandySG19 2HX
Born February 1952
Director
Appointed 25 Apr 2022
Resigned 13 Jun 2024
WEAVER, Glenda Joyce
Drove Road, SandySG19 2HX
Born February 1952
Director
25 Apr 2022
Resigned 13 Jun 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Gerald Wixen
ActiveDrove Road, SandySG19 2HX
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Jul 2023
Mr Gerald Wixen
Drove Road, SandySG19 2HX
Born September 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Jul 2023
Active
Ms Glenda Joyce Weaver
CeasedHigh Road, HarrowHA3 7BB
Born February 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2022
Ceased 13 Jun 2024
Ms Glenda Joyce Weaver
High Road, HarrowHA3 7BB
Born February 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2022
Ceased 13 Jun 2024
Ceased
Mr Gideon David Schulman
CeasedHigh Road, HarrowHA3 7BB
Born January 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2018
Ceased 25 Apr 2022
Mr Gideon David Schulman
High Road, HarrowHA3 7BB
Born January 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2018
Ceased 25 Apr 2022
Ceased
Mr Darren Simon Diamond
CeasedHigh Road, HarrowHA3 7BB
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 May 2018
Ceased 21 May 2021
Mr Darren Simon Diamond
High Road, HarrowHA3 7BB
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 May 2018
Ceased 21 May 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
6 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
22 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 February 2025
20 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2025
20 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 February 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
19 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 March 2023
9 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2023
30 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2022
30 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2022
27 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2018
30 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 August 2018