Introduction
Watch Company
D
DEKMA INVESTMENTS LIMITED
DEKMA INVESTMENTS LIMITED is an active company incorporated on 15 May 2020 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DEKMA INVESTMENTS LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
12604290
LTD Company
Age
5 Years
Incorporated 15 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Previous Company Names
DEKMA REAL ESTATE LIMITED
From: 15 May 2020To: 15 August 2024
Address
Concord House Nottingham Road New Basford Nottingham, NG7 7FF,
Previous Addresses
Concord House Nottingham Road Nottingham NG7 7FF England
From: 10 February 2026To: 11 February 2026
The Landmark Tudor Square West Bridgford Nottingham NG2 6BT United Kingdom
From: 25 July 2024To: 10 February 2026
Park House 37 Clarence Street Leicester LE1 3RW England
From: 15 May 2020To: 25 July 2024
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Capital Update
Aug 24
Capital Statement Capital Company With D...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LANDA, Jaspreet Singh
ActiveNottingham Road, NottinghamNG7 7FF
Born July 1992
Director
Appointed 17 Apr 2024
LANDA, Jaspreet Singh
Nottingham Road, NottinghamNG7 7FF
Born July 1992
Director
17 Apr 2024
Active
LANDA, Kuldip Kaur
ActiveNottingham Road, NottinghamNG7 7FF
Born September 1964
Director
Appointed 15 May 2020
LANDA, Kuldip Kaur
Nottingham Road, NottinghamNG7 7FF
Born September 1964
Director
15 May 2020
Active
LANDA, Manpreet Singh
ActiveNottingham Road, NottinghamNG7 7FF
Born June 1996
Director
Appointed 15 May 2020
LANDA, Manpreet Singh
Nottingham Road, NottinghamNG7 7FF
Born June 1996
Director
15 May 2020
Active
LANDA, Parmjit Singh
ActiveNottingham Road, NottinghamNG7 7FF
Born April 1965
Director
Appointed 17 Apr 2024
LANDA, Parmjit Singh
Nottingham Road, NottinghamNG7 7FF
Born April 1965
Director
17 Apr 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nottingham Road, NottinghamNG7 7FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2024
Charterspace Holdings Ltd
Nottingham Road, NottinghamNG7 7FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2024
Active
Parmjit Singh Landa
CeasedTudor Square, NottinghamNG2 6BT
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2020
Ceased 09 Aug 2024
Parmjit Singh Landa
Tudor Square, NottinghamNG2 6BT
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2020
Ceased 09 Aug 2024
Ceased
Mrs Kuldip Kaur Landa
CeasedTudor Square, NottinghamNG2 6BT
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2020
Ceased 09 Aug 2024
Mrs Kuldip Kaur Landa
Tudor Square, NottinghamNG2 6BT
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2020
Ceased 09 Aug 2024
Ceased
Filing History
40
Description
Type
Date Filed
Document
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
11 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
14 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2025
15 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 August 2024
9 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2024
9 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2024
9 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2024
25 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2024
5 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 August 2020
4 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 August 2020