Introduction
Watch Company
D
DESIGNER TRAVEL GOODS LIMITED
DESIGNER TRAVEL GOODS LIMITED is an active company incorporated on 5 November 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade and 1 other business activity. DESIGNER TRAVEL GOODS LIMITED was registered 6 years ago.(SIC: 46900, 47910)
Status
active
Active since 6 years ago
Company No
12298797
LTD Company
Age
6 Years
Incorporated 5 November 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Previous Company Names
SDI (RETAIL CO 12) LIMITED
From: 5 November 2019To: 1 July 2021
Address
55 Loudoun Road St. John's Wood London, NW8 0DL,
Previous Addresses
55 Loudoun Road Loudoun Road London NW8 0DL England
From: 3 November 2022To: 10 January 2023
Unit a Brook Park East Shirebrook NG20 8RY United Kingdom
From: 5 November 2019To: 3 November 2022
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 23
Notification Of A Person With Significan...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ZEKARIA, Eli-Lee, Mr
ActiveLoudoun Road, LondonNW8 0DL
Born September 1979
Director
Appointed 13 Sept 2021
ZEKARIA, Eli-Lee, Mr
Loudoun Road, LondonNW8 0DL
Born September 1979
Director
13 Sept 2021
Active
PIPER, Thomas James
ResignedBrook Park East, ShirebrookNG20 8RY
Secretary
Appointed 05 Nov 2019
Resigned 28 Jul 2022
PIPER, Thomas James
Brook Park East, ShirebrookNG20 8RY
Secretary
05 Nov 2019
Resigned 28 Jul 2022
Resigned
ADEGOKE, Adedotun Ademola
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1973
Director
Appointed 05 Nov 2019
Resigned 03 Nov 2022
ADEGOKE, Adedotun Ademola
Brook Park East, ShirebrookNG20 8RY
Born June 1973
Director
05 Nov 2019
Resigned 03 Nov 2022
Resigned
DICK, Alastair Peter Orford
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1983
Director
Appointed 05 Nov 2019
Resigned 10 Sept 2021
DICK, Alastair Peter Orford
Brook Park East, ShirebrookNG20 8RY
Born June 1983
Director
05 Nov 2019
Resigned 10 Sept 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Eli Zekaria
ActiveLoudoun Road, LondonNW8 0DL
Born September 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 11 Nov 2022
Mr Eli Zekaria
Loudoun Road, LondonNW8 0DL
Born September 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
11 Nov 2022
Active
Red Cedar Capital Ltd
Active2 Dollis Park, LondonN3 1HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2021
Red Cedar Capital Ltd
2 Dollis Park, LondonN3 1HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2021
Active
Brook Park East, ShirebrookNG20 8RY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 05 Nov 2019
Ceased 04 Nov 2022
Sportsdirect.Com Retail Limited
Brook Park East, ShirebrookNG20 8RY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
05 Nov 2019
Ceased 04 Nov 2022
Ceased
Filing History
41
Description
Type
Date Filed
Document
27 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2025
5 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2023
14 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2023
6 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2023
31 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2023
10 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2023
20 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2022
9 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2022
11 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2022
10 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
3 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2022
24 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2021
22 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2021
22 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
20 September 2021
17 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 September 2021
17 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2021