Introduction
Watch Company
T
TUDOR JOHN LIMITED
TUDOR JOHN LIMITED is an active company incorporated on 12 June 2018 with the registered office located in Epsom. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. TUDOR JOHN LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11410130
LTD Company
Age
7 Years
Incorporated 12 June 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 11 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Previous Company Names
TUDOR JOHN DMN LIMITED
From: 12 June 2018To: 11 June 2019
Address
Nightingale House 46/48 East Street Epsom, KT17 1HQ,
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAVIES, Paul Duffield
Active46/48 East Street, EpsomKT17 1HQ
Born September 1961
Director
Appointed 12 Jun 2018
DAVIES, Paul Duffield
46/48 East Street, EpsomKT17 1HQ
Born September 1961
Director
12 Jun 2018
Active
DAY, Hazel Mary
Active46-48 East Street, EpsomKT17 1HQ
Born April 1975
Director
Appointed 17 Apr 2019
DAY, Hazel Mary
46-48 East Street, EpsomKT17 1HQ
Born April 1975
Director
17 Apr 2019
Active
NELSON, Donald Charles Scott
Active46/48 East Street, EpsomKT17 1HQ
Born June 1963
Director
Appointed 12 Jun 2018
NELSON, Donald Charles Scott
46/48 East Street, EpsomKT17 1HQ
Born June 1963
Director
12 Jun 2018
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
ActiveOld Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
Becket House, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 12 Jun 2019
Ceased 06 May 2025
Xeinadin Uk Professional Services Limited
Becket House, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
12 Jun 2019
Ceased 06 May 2025
Ceased
Mr Paul Duffield Davies
Ceased46/48 East Street, EpsomKT17 1HQ
Born September 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2018
Ceased 30 Sept 2021
Mr Paul Duffield Davies
46/48 East Street, EpsomKT17 1HQ
Born September 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2018
Ceased 30 Sept 2021
Ceased
Mr Donald Charles Scott Nelson
Ceased46/48 East Street, EpsomKT17 1HQ
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2018
Ceased 30 Sept 2021
Mr Donald Charles Scott Nelson
46/48 East Street, EpsomKT17 1HQ
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2018
Ceased 30 Sept 2021
Ceased
Filing History
53
Description
Type
Date Filed
Document
18 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022
1 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2022
1 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2022
29 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2021
29 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 March 2020
24 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 February 2020
8 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2019
2 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2019