Introduction
Watch Company
D
DK 812 (2019) LIMITED
DK 812 (2019) LIMITED is an active company incorporated on 2 November 2018 with the registered office located in Kenilworth. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. DK 812 (2019) LIMITED was registered 7 years ago.(SIC: 41201)
Status
active
Active since 7 years ago
Company No
11656037
LTD Company
Age
7 Years
Incorporated 2 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Suite D Building 500, Abbey Park Stareton Kenilworth, CV8 2LY,
Previous Addresses
Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom
From: 2 November 2018To: 28 October 2025
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KEIR, David Christopher Lindsay
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born July 1962
Director
Appointed 02 Nov 2018
KEIR, David Christopher Lindsay
Building 500, Abbey Park, KenilworthCV8 2LY
Born July 1962
Director
02 Nov 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dk 812 Limited
ActiveValley Drive, RugbyCV21 1TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2018
Dk 812 Limited
Valley Drive, RugbyCV21 1TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2018
Active
Filing History
16
Description
Type
Date Filed
Document
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
16 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2019