Introduction
Watch Company
D
DT NEWCO 1 LIMITED
DT NEWCO 1 LIMITED is an active company incorporated on 5 May 2020 with the registered office located in South Croydon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DT NEWCO 1 LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
12586371
LTD Company
Age
5 Years
Incorporated 5 May 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
Selsdon House 212-220 Addington Road South Croydon, CR2 8LD,
Previous Addresses
1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB United Kingdom
From: 5 May 2020To: 9 March 2021
22 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Share Issue
Mar 21
Capital Alter Shares Subdivision
Funding Round
Apr 21
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
4
Funding
16
Officers
1
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
GILDER, David Robert
Active212-220 Addington Road, South CroydonCR2 8LD
Born February 1963
Director
Appointed 02 Mar 2021
GILDER, David Robert
212-220 Addington Road, South CroydonCR2 8LD
Born February 1963
Director
02 Mar 2021
Active
WRIGHT, Jake Hockley
ActiveAddington Road, South CroydonCR2 8LD
Born August 1972
Director
Appointed 22 Nov 2023
WRIGHT, Jake Hockley
Addington Road, South CroydonCR2 8LD
Born August 1972
Director
22 Nov 2023
Active
TAYLOR, Daphne
ResignedCoventry Business Park, CoventryCV5 6UB
Secretary
Appointed 06 May 2020
Resigned 02 Mar 2021
TAYLOR, Daphne
Coventry Business Park, CoventryCV5 6UB
Secretary
06 May 2020
Resigned 02 Mar 2021
Resigned
TAYLOR, Svetlana
ResignedCoventry Business Park, CoventryCV5 6UB
Secretary
Appointed 06 May 2020
Resigned 02 Mar 2021
TAYLOR, Svetlana
Coventry Business Park, CoventryCV5 6UB
Secretary
06 May 2020
Resigned 02 Mar 2021
Resigned
CLARK, Nicholas James
Resigned212-220 Addington Road, South CroydonCR2 8LD
Born May 1966
Director
Appointed 02 Mar 2021
Resigned 31 Mar 2023
CLARK, Nicholas James
212-220 Addington Road, South CroydonCR2 8LD
Born May 1966
Director
02 Mar 2021
Resigned 31 Mar 2023
Resigned
GRAHAM, Stewart
Resigned212-220 Addington Road, South CroydonCR2 8LD
Born January 1984
Director
Appointed 08 Feb 2024
Resigned 31 Dec 2025
GRAHAM, Stewart
212-220 Addington Road, South CroydonCR2 8LD
Born January 1984
Director
08 Feb 2024
Resigned 31 Dec 2025
Resigned
POWER, Jonathan Ian
Resigned212-220 Addington Road, South CroydonCR2 8LD
Born August 1983
Director
Appointed 02 Mar 2021
Resigned 08 Feb 2024
POWER, Jonathan Ian
212-220 Addington Road, South CroydonCR2 8LD
Born August 1983
Director
02 Mar 2021
Resigned 08 Feb 2024
Resigned
SEDANI, Rupen
Resigned212-220 Addington Road, South CroydonCR2 8LD
Born May 1966
Director
Appointed 02 Mar 2021
Resigned 31 Dec 2024
SEDANI, Rupen
212-220 Addington Road, South CroydonCR2 8LD
Born May 1966
Director
02 Mar 2021
Resigned 31 Dec 2024
Resigned
TAYLOR, Christopher John
ResignedCoventry Business Park, CoventryCV5 6UB
Born July 1953
Director
Appointed 05 May 2020
Resigned 02 Mar 2021
TAYLOR, Christopher John
Coventry Business Park, CoventryCV5 6UB
Born July 1953
Director
05 May 2020
Resigned 02 Mar 2021
Resigned
TAYLOR, Michael James
ResignedCoventry Business Park, CoventryCV5 6UB
Born March 1957
Director
Appointed 05 May 2020
Resigned 02 Mar 2021
TAYLOR, Michael James
Coventry Business Park, CoventryCV5 6UB
Born March 1957
Director
05 May 2020
Resigned 02 Mar 2021
Resigned
VALLA, Brij
Resigned212-220 Addington Road, South CroydonCR2 8LD
Born March 1982
Director
Appointed 02 Mar 2021
Resigned 27 Feb 2025
VALLA, Brij
212-220 Addington Road, South CroydonCR2 8LD
Born March 1982
Director
02 Mar 2021
Resigned 27 Feb 2025
Resigned
WEST, Richard Mark
Resigned212-220 Addington Road, South CroydonCR2 8LD
Born July 1973
Director
Appointed 02 Mar 2021
Resigned 17 Apr 2023
WEST, Richard Mark
212-220 Addington Road, South CroydonCR2 8LD
Born July 1973
Director
02 Mar 2021
Resigned 17 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Avicenna Ltd
Active212-220 Addington Road, South CroydonCR2 8LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Mar 2021
Avicenna Ltd
212-220 Addington Road, South CroydonCR2 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Mar 2021
Active
Mr Michael James Taylor
Ceased212-220 Addington Road, South CroydonCR2 8LD
Born March 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2020
Ceased 02 Mar 2021
Mr Michael James Taylor
212-220 Addington Road, South CroydonCR2 8LD
Born March 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2020
Ceased 02 Mar 2021
Ceased
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2023
14 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 January 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 March 2021
9 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2021
9 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2021
9 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 March 2021
9 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 March 2021
5 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 May 2020