Introduction
Watch Company
D
DIN & SAV LIMITED
DIN & SAV LIMITED is an active company incorporated on 19 March 2020 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. DIN & SAV LIMITED was registered 6 years ago.(SIC: 64209, 70229)
Status
active
Active since 6 years ago
Company No
12527261
LTD Company
Age
6 Years
Incorporated 19 March 2020
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
30 Nelson Street Leicester, LE1 7BA,
Previous Addresses
C/O Somerby's Limited 30 Nelson Street Leicester LE1 7BA England
From: 25 February 2025To: 2 September 2025
20 - 22 Wenlock Road London N1 7GU England
From: 3 July 2020To: 25 February 2025
Hamilton Office Park 31 High View Close Leicester LE4 9LJ United Kingdom
From: 19 March 2020To: 3 July 2020
9 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
New Owner
Dec 20
Notification Of A Person With Significan...
New Owner
Dec 20
Notification Of A Person With Significan...
New Owner
Dec 20
Notification Of A Person With Significan...
New Owner
May 23
Notification Of A Person With Significan...
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
6
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Darshanaben Minesh
ActiveLeicesterLE5 1DA
Born February 1980
Director
Appointed 19 Mar 2020
PATEL, Darshanaben Minesh
LeicesterLE5 1DA
Born February 1980
Director
19 Mar 2020
Active
PATEL, Divya
ActiveLeicesterLE5 1DA
Born September 1974
Director
Appointed 19 Mar 2020
PATEL, Divya
LeicesterLE5 1DA
Born September 1974
Director
19 Mar 2020
Active
Persons with significant control
6
5 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Priyesh Dineshbhai Patel
ActiveLeicesterLE1 7BA
Born March 1972
Nature of Control
Significant influence or control as trust
Notified 23 Apr 2023
Mr Priyesh Dineshbhai Patel
LeicesterLE1 7BA
Born March 1972
Significant influence or control as trust
23 Apr 2023
Active
Mr Minesh Dineshbhai Patel
ActiveLeicesterLE1 7BA
Born December 1973
Nature of Control
Significant influence or control as trust
Notified 23 Apr 2023
Mr Minesh Dineshbhai Patel
LeicesterLE1 7BA
Born December 1973
Significant influence or control as trust
23 Apr 2023
Active
Mr Dineshbhai Patel
CeasedWenlock Road, LondonN1 7GU
Born July 1941
Nature of Control
Significant influence or control as trust
Notified 19 Mar 2020
Ceased 08 Apr 2023
Mr Dineshbhai Patel
Wenlock Road, LondonN1 7GU
Born July 1941
Significant influence or control as trust
19 Mar 2020
Ceased 08 Apr 2023
Ceased
Mrs Savitaben Patel
ActiveLeicesterLE1 7BA
Born August 1952
Nature of Control
Significant influence or control as trust
Notified 19 Mar 2020
Mrs Savitaben Patel
LeicesterLE1 7BA
Born August 1952
Significant influence or control as trust
19 Mar 2020
Active
Mrs Divya Patel
ActiveLeicesterLE1 7BA
Born September 1974
Nature of Control
Significant influence or control as trust
Notified 19 Mar 2020
Mrs Divya Patel
LeicesterLE1 7BA
Born September 1974
Significant influence or control as trust
19 Mar 2020
Active
Mrs Darshanaben Minesh Patel
ActiveLeicesterLE1 7BA
Born February 1980
Nature of Control
Significant influence or control as trust
Notified 19 Mar 2020
Mrs Darshanaben Minesh Patel
LeicesterLE1 7BA
Born February 1980
Significant influence or control as trust
19 Mar 2020
Active
Filing History
31
Description
Type
Date Filed
Document
2 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2025
25 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2025
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2023
11 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2023
29 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 December 2020
29 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 December 2020
29 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 December 2020
3 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2020