Introduction
Watch Company
C
COULBY DP LTD
COULBY DP LTD is an active company incorporated on 15 March 2019 with the registered office located in Wynyard. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47290). COULBY DP LTD was registered 7 years ago.(SIC: 47290)
Status
active
Active since 7 years ago
Company No
11885528
LTD Company
Age
7 Years
Incorporated 15 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
Unit 10 Evolution Wynyard Business Park Wynyard, TS22 5TB,
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RACZ, Mike
ActiveWynyard Business Park, WynyardTS22 5TB
Born February 1982
Director
Appointed 15 Mar 2019
RACZ, Mike
Wynyard Business Park, WynyardTS22 5TB
Born February 1982
Director
15 Mar 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mike Racz
ActiveWynyard Business Park, WynyardTS22 5TB
Born February 1982
Nature of Control
Significant influence or control
Notified 15 Mar 2019
Mr Mike Racz
Wynyard Business Park, WynyardTS22 5TB
Born February 1982
Significant influence or control
15 Mar 2019
Active
Primus Dp Ltd
ActiveEvolution, BillinghamTS22 5TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Mar 2019
Primus Dp Ltd
Evolution, BillinghamTS22 5TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Mar 2019
Active
Filing History
27
Description
Type
Date Filed
Document
23 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 March 2026
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
25 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2022
8 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2019