Introduction
Watch Company
A
ASK MUMMY & DADDY LTD
ASK MUMMY & DADDY LTD is an active company incorporated on 16 November 2018 with the registered office located in Downham Market. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47240). ASK MUMMY & DADDY LTD was registered 7 years ago.(SIC: 47240)
Status
active
Active since 7 years ago
Company No
11682875
LTD Company
Age
7 Years
Incorporated 16 November 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2026 (1 month ago)
Submitted on 8 April 2026 (Just now)
Next Due
Due by 12 April 2027
For period ending 29 March 2027
Address
Unit 1c Sovereign Way Trafalgar Industrial Estate Downham Market, PE38 9SW,
Previous Addresses
374-380 Lillie Road Bishop Creighton House London SW6 7PH England
From: 4 February 2019To: 10 August 2023
74a Star Road West Kensington London W14 9QE United Kingdom
From: 16 November 2018To: 4 February 2019
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
Director Joined
Feb 19
Appoint Person Director Company With Nam...
New Owner
Feb 19
Notification Of A Person With Significan...
Director Left
Feb 19
Termination Director Company With Name T...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
2
Funding
6
Officers
5
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DOWELL, Kane Charles
ActiveTrafalgar Industrial Estate, Downham MarketPE38 9SW
Born August 1986
Director
Appointed 01 Aug 2022
DOWELL, Kane Charles
Trafalgar Industrial Estate, Downham MarketPE38 9SW
Born August 1986
Director
01 Aug 2022
Active
DUNGARWALLA, Hatimali
ActiveTrafalgar Industrial Estate, Downham MarketPE38 9SW
Born December 1962
Director
Appointed 21 Feb 2019
DUNGARWALLA, Hatimali
Trafalgar Industrial Estate, Downham MarketPE38 9SW
Born December 1962
Director
21 Feb 2019
Active
DOWELL, Kane Charles
ResignedLillie Road, LondonSW6 7PH
Born August 1986
Director
Appointed 16 Nov 2018
Resigned 26 Feb 2019
DOWELL, Kane Charles
Lillie Road, LondonSW6 7PH
Born August 1986
Director
16 Nov 2018
Resigned 26 Feb 2019
Resigned
YOUNG, Scott
ResignedTrafalgar Industrial Estate, Downham MarketPE38 9SW
Born September 1985
Director
Appointed 01 Aug 2022
Resigned 10 Mar 2025
YOUNG, Scott
Trafalgar Industrial Estate, Downham MarketPE38 9SW
Born September 1985
Director
01 Aug 2022
Resigned 10 Mar 2025
Resigned
YOUNG, Scott
ResignedLillie Road, LondonSW6 7PH
Born September 1985
Director
Appointed 16 Nov 2018
Resigned 15 Mar 2019
YOUNG, Scott
Lillie Road, LondonSW6 7PH
Born September 1985
Director
16 Nov 2018
Resigned 15 Mar 2019
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Kane Charles Dowell
ActiveTrafalgar Industrial Estate, Downham MarketPE38 9SW
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2024
Mr Kane Charles Dowell
Trafalgar Industrial Estate, Downham MarketPE38 9SW
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2024
Active
Mr Robert Lane
ActiveTrafalgar Industrial Estate, Downham MarketPE38 9SW
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2024
Mr Robert Lane
Trafalgar Industrial Estate, Downham MarketPE38 9SW
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2024
Active
Mr Hatimali Dungarwalla
ActiveTrafalgar Industrial Estate, Downham MarketPE38 9SW
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2019
Mr Hatimali Dungarwalla
Trafalgar Industrial Estate, Downham MarketPE38 9SW
Born December 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2019
Active
Mr Scott Young
CeasedLillie Road, LondonSW6 7PH
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Nov 2018
Ceased 15 Mar 2019
Mr Scott Young
Lillie Road, LondonSW6 7PH
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Nov 2018
Ceased 15 Mar 2019
Ceased
Mr Kane Charles Dowell
CeasedLillie Road, LondonSW6 7PH
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Nov 2018
Ceased 26 Feb 2019
Mr Kane Charles Dowell
Lillie Road, LondonSW6 7PH
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Nov 2018
Ceased 26 Feb 2019
Ceased
Filing History
40
Description
Type
Date Filed
Document
27 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
12 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2024
12 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 June 2024
27 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 February 2024
11 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 September 2023
10 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2023
12 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 March 2020
18 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2019
26 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2019
22 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2019
4 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2019