Introduction
Watch Company
D
DT SUB 2 LIMITED
DT SUB 2 LIMITED is an active company incorporated on 20 April 2020 with the registered office located in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DT SUB 2 LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
12563549
LTD Company
Age
5 Years
Incorporated 20 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 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 19 April 2025 (1 year ago)
Submitted on 21 April 2025 (1 year ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
Leafield Estate Stratford Road Warwick, CV34 6RA,
Previous Addresses
1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB United Kingdom
From: 20 April 2020To: 6 October 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TAYLOR, Christopher John
ActiveStratford Road, WarwickCV34 6RA
Born July 1953
Director
Appointed 20 Apr 2020
TAYLOR, Christopher John
Stratford Road, WarwickCV34 6RA
Born July 1953
Director
20 Apr 2020
Active
TAYLOR, Michael James
ActiveStratford Road, WarwickCV34 6RA
Born March 1957
Director
Appointed 20 Apr 2020
TAYLOR, Michael James
Stratford Road, WarwickCV34 6RA
Born March 1957
Director
20 Apr 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dudley Taylor Limited
ActiveStratford Road, WarwickCV34 6RA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jul 2020
Dudley Taylor Limited
Stratford Road, WarwickCV34 6RA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jul 2020
Active
Dt Sub 1 Limited
ActiveHerald Avenue, CoventryCV5 6UB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2020
Dt Sub 1 Limited
Herald Avenue, CoventryCV5 6UB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2023
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
7 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 September 2022
27 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 November 2020
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
20 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 April 2020