Introduction
Watch Company
D
DBS ( SPELDHURST ) LTD
DBS ( SPELDHURST ) LTD is an active company incorporated on 22 October 2018 with the registered office located in Sevenoaks. The company operates in the Construction sector, specifically engaged in development of building projects. DBS ( SPELDHURST ) LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11634363
LTD Company
Age
7 Years
Incorporated 22 October 2018
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2023 (3 years ago)
Submitted on 24 November 2023 (2 years ago)
Period: 1 November 2021 - 28 February 2023(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2024
Period: 1 March 2023 - 28 February 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
Suite 8 St Julians Underriver Sevenoaks, TN15 0RX,
Previous Addresses
Suite 12 st Julians Underriver Sevenoaks TN15 0RX United Kingdom
From: 22 October 2018To: 21 October 2020
8 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAILEY, Gary Edward
ActiveUnderriver, SevenoaksTN15 0RX
Born February 1957
Director
Appointed 22 Oct 2018
BAILEY, Gary Edward
Underriver, SevenoaksTN15 0RX
Born February 1957
Director
22 Oct 2018
Active
MINNS, Denis Rodney
ActiveUnderriver, SevenoaksTN15 0RX
Born September 1952
Director
Appointed 22 Oct 2018
MINNS, Denis Rodney
Underriver, SevenoaksTN15 0RX
Born September 1952
Director
22 Oct 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gary Edward Bailey
ActiveUnderriver, SevenoaksTN15 0RX
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Oct 2018
Mr Gary Edward Bailey
Underriver, SevenoaksTN15 0RX
Born February 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Oct 2018
Active
Mr Denis Rodney Minns
ActiveUnderriver, SevenoaksTN15 0RX
Born September 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Oct 2018
Mr Denis Rodney Minns
Underriver, SevenoaksTN15 0RX
Born September 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Oct 2018
Active
Filing History
30
Description
Type
Date Filed
Document
22 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 March 2025
26 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 July 2023
5 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2023
17 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2023
25 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 January 2022
28 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 January 2021
21 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2020
14 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2019
14 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2019
14 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2019