Introduction
Watch Company
3
3349 DB (NO. 4) LIMITED
3349 DB (NO. 4) LIMITED is an active company incorporated on 30 August 2018 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 3349 DB (NO. 4) LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11543774
LTD Company
Age
7 Years
Incorporated 30 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
119 High Road Loughton, IG10 4LT,
Previous Addresses
34 Queen Anne Street London W1G 8HE England
From: 4 October 2018To: 18 September 2019
34 Queen Anne Street London W1A 8HE England
From: 30 August 2018To: 4 October 2018
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GOLDSTEIN, Vincent Daniel
ActiveHigh Road, LoughtonIG10 4LT
Born May 1960
Director
Appointed 30 Aug 2018
GOLDSTEIN, Vincent Daniel
High Road, LoughtonIG10 4LT
Born May 1960
Director
30 Aug 2018
Active
SMITH, Henry Thomas
ActiveKirkdale Road, LondonE11 1HP
Born January 1962
Director
Appointed 30 Aug 2018
SMITH, Henry Thomas
Kirkdale Road, LondonE11 1HP
Born January 1962
Director
30 Aug 2018
Active
SCOTT, Gary James
ResignedQueen Anne Street, LondonW1A 8HE
Born May 1977
Director
Appointed 30 Aug 2018
Resigned 04 Sept 2019
SCOTT, Gary James
Queen Anne Street, LondonW1A 8HE
Born May 1977
Director
30 Aug 2018
Resigned 04 Sept 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Henry Thomas Smith
ActiveKirkdale Road, LondonE11 1HP
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2018
Mr Henry Thomas Smith
Kirkdale Road, LondonE11 1HP
Born January 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2018
Active
Vincent Daniel Goldstein
ActiveHigh Road, LoughtonIG10 4LT
Born May 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2018
Vincent Daniel Goldstein
High Road, LoughtonIG10 4LT
Born May 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2019
18 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2019
4 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2018