Introduction
Watch Company
D
DEALBAY LIMITED
DEALBAY LIMITED is an active company incorporated on 8 May 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DEALBAY LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11348797
LTD Company
Age
7 Years
Incorporated 8 May 2018
Size
N/A
Accounts
ARD: 28/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 December 2026
Period: 1 April 2025 - 28 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
4 Ravenscroft Avenue London, NW11 0RY,
Previous Addresses
47 Highfield Avenue London NW11 9EU United Kingdom
From: 24 May 2018To: 11 July 2018
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 8 May 2018To: 24 May 2018
12 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
May 18
Cessation Of A Person With Significant C...
New Owner
May 18
Notification Of A Person With Significan...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
New Owner
Oct 18
Notification Of A Person With Significan...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HAMMER, Aaron
ActiveRavenscroft Avenue, LondonNW11 0RY
Born May 1958
Director
Appointed 09 Jul 2018
HAMMER, Aaron
Ravenscroft Avenue, LondonNW11 0RY
Born May 1958
Director
09 Jul 2018
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 08 May 2018
Resigned 24 May 2018
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
08 May 2018
Resigned 24 May 2018
Resigned
HAMMER, Bernard
ResignedLondonNW11 9EU
Born June 1931
Director
Appointed 24 May 2018
Resigned 09 Jul 2018
HAMMER, Bernard
LondonNW11 9EU
Born June 1931
Director
24 May 2018
Resigned 09 Jul 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Aaron Hammer
ActiveRavenscroft Avenue, LondonNW11 0RY
Born May 1958
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2018
Mr Aaron Hammer
Ravenscroft Avenue, LondonNW11 0RY
Born May 1958
Ownership of shares 75 to 100 percent
01 Jul 2018
Active
Mr Bernard Hammer
CeasedRavenscroft Avenue, LondonNW11 0RY
Born June 1931
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 May 2018
Ceased 01 Jun 2018
Mr Bernard Hammer
Ravenscroft Avenue, LondonNW11 0RY
Born June 1931
Ownership of shares 75 to 100 percent
24 May 2018
Ceased 01 Jun 2018
Ceased
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2018
Ceased 24 May 2018
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2018
Ceased 24 May 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
24 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2025
21 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2023
21 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2022
17 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2022
17 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2022
13 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2022
3 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 September 2021
22 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 August 2021
31 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2018
23 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2018
11 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2018
24 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2018
24 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2018