Introduction
Watch Company
D
DUTTONWALLER LTD
DUTTONWALLER LTD is an active company incorporated on 18 December 2019 with the registered office located in Kingston Upon Thames. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DUTTONWALLER LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12368797
LTD Company
Age
6 Years
Incorporated 18 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 3 April 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
1 Park Road Hampton Wick Kingston Upon Thames, KT1 4AS,
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WALLER, Robert Stephen
ActivePark Road, Kingston Upon ThamesKT1 4AS
Born August 1969
Director
Appointed 18 Dec 2019
WALLER, Robert Stephen
Park Road, Kingston Upon ThamesKT1 4AS
Born August 1969
Director
18 Dec 2019
Active
DUTTON-WALLER, Hannah Lois
ResignedPark Road, Kingston Upon ThamesKT1 4AS
Born April 1979
Director
Appointed 18 Dec 2019
Resigned 15 May 2023
DUTTON-WALLER, Hannah Lois
Park Road, Kingston Upon ThamesKT1 4AS
Born April 1979
Director
18 Dec 2019
Resigned 15 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Hannah Lois Dutton-Waller
CeasedPark Road, Kingston Upon ThamesKT1 4AS
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2019
Ceased 15 May 2023
Mrs Hannah Lois Dutton-Waller
Park Road, Kingston Upon ThamesKT1 4AS
Born April 1979
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
18 Dec 2019
Ceased 15 May 2023
Ceased
Mr Robert Stephen Waller
ActivePark Road, Kingston Upon ThamesKT1 4AS
Born August 1969
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2019
Mr Robert Stephen Waller
Park Road, Kingston Upon ThamesKT1 4AS
Born August 1969
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
18 Dec 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2024
25 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023