Introduction
Watch Company
D
DISHPATCH LTD
DISHPATCH LTD is an active company incorporated on 15 May 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. DISHPATCH LTD was registered 5 years ago.(SIC: 56290)
Status
active
Active since 5 years ago
Company No
12605276
LTD Company
Age
5 Years
Incorporated 15 May 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 25 January 2025 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 June 2024 - 25 January 2025(9 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 26 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
1 Drummond Gate Pimlico London, SW1V 2QQ,
Previous Addresses
, 171 Victoria Street, London, SW1E 5NN, England
From: 12 June 2024To: 1 July 2024
, 13 Kincaid Road, London, SE15 5UN, England
From: 15 May 2020To: 12 June 2024
22 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Owner Exit
May 24
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
Share Issue
Dec 24
Capital Alter Shares Consolidation
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
10
Funding
7
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
58
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
14 May 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 May 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
3 December 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
29 September 2024
30 August 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
30 August 2024
4 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 July 2024
1 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2024
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 July 2024
1 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 July 2024
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024
18 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2024
12 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2024
23 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2023
25 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
16 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 August 2021