Introduction
Watch Company
D
DE FRANCE LIMITED
DE FRANCE LIMITED is an active company incorporated on 5 July 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DE FRANCE LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11449349
LTD Company
Age
7 Years
Incorporated 5 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
3rd Floor, The Foundry 77 Fulham Palace Road London, W6 8JA,
Previous Addresses
Exhibition House Addison Bridge Place London W14 8XP United Kingdom
From: 5 July 2018To: 11 March 2024
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KING, Suzanne Jane
Active77 Fulham Palace Road, LondonW6 8JA
Secretary
Appointed 05 Jul 2018
KING, Suzanne Jane
77 Fulham Palace Road, LondonW6 8JA
Secretary
05 Jul 2018
Active
KING, Suzanne Jane
Active77 Fulham Palace Road, LondonW6 8JA
Born January 1963
Director
Appointed 05 Jul 2018
KING, Suzanne Jane
77 Fulham Palace Road, LondonW6 8JA
Born January 1963
Director
05 Jul 2018
Active
NELSON, Philip James
Active77 Fulham Palace Road, LondonW6 8JA
Born June 1964
Director
Appointed 05 Jul 2018
NELSON, Philip James
77 Fulham Palace Road, LondonW6 8JA
Born June 1964
Director
05 Jul 2018
Active
SOAR, Philip William
Active77 Fulham Palace Road, LondonW6 8JA
Born June 1947
Director
Appointed 05 Jul 2018
SOAR, Philip William
77 Fulham Palace Road, LondonW6 8JA
Born June 1947
Director
05 Jul 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Closerstill Acquisitions Limited
ActiveAddison Bridge Place, LondonW14 8XP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Jul 2018
Closerstill Acquisitions Limited
Addison Bridge Place, LondonW14 8XP
Ownership of shares 75 to 100 percent
05 Jul 2018
Active
Filing History
52
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
25 April 2024
11 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 June 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 April 2019
5 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 November 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 August 2018