Introduction
Watch Company
D
DT SUB 1 LIMITED
DT SUB 1 LIMITED is an active company incorporated on 16 April 2020 with the registered office located in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DT SUB 1 LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12560243
LTD Company
Age
6 Years
Incorporated 16 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 21 April 2025 (1 year ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
1110 Elliott Court Coventry Business Park Herald Avenue Coventry, CV5 6UB,
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TAYLOR, Christopher John
ActiveStratford Road, WarwickCV34 6RA
Born July 1953
Director
Appointed 16 Apr 2020
TAYLOR, Christopher John
Stratford Road, WarwickCV34 6RA
Born July 1953
Director
16 Apr 2020
Active
TAYLOR, Michael James
ActiveStratford Road, WarwickCV34 6RA
Born March 1957
Director
Appointed 16 Apr 2020
TAYLOR, Michael James
Stratford Road, WarwickCV34 6RA
Born March 1957
Director
16 Apr 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dt Newco 3 Limited
ActiveCoventry Business Park, CoventryCV5 6UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2020
Dt Newco 3 Limited
Coventry Business Park, CoventryCV5 6UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2020
Active
Dt H1 Limited
CeasedHerald Avenue, CoventryCV5 6UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2020
Ceased 20 Jul 2020
Dt H1 Limited
Herald Avenue, CoventryCV5 6UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2020
Ceased 20 Jul 2020
Ceased
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
29 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2020
29 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2020
16 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 April 2020