Introduction
Watch Company
S
STATON YOUNG INVESTMENTS LIMITED
STATON YOUNG INVESTMENTS LIMITED is an active company incorporated on 26 May 2020 with the registered office located in Derby. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. STATON YOUNG INVESTMENTS LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12620689
LTD Company
Age
5 Years
Incorporated 26 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
Derwent Business Centre Clarke Street Derby, DE1 2BU,
3 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROUGH, Marc Lee
ActiveClarke Street, DerbyDE1 2BU
Born February 1984
Director
Appointed 26 May 2020
BROUGH, Marc Lee
Clarke Street, DerbyDE1 2BU
Born February 1984
Director
26 May 2020
Active
BROUGH, Rebecca Louise
ActiveClarke Street, DerbyDE1 2BU
Born February 1983
Director
Appointed 26 May 2020
BROUGH, Rebecca Louise
Clarke Street, DerbyDE1 2BU
Born February 1983
Director
26 May 2020
Active
NEEDHAM, Heather Louise
ActiveClarke Street, DerbyDE1 2BU
Born September 1987
Director
Appointed 01 Apr 2025
NEEDHAM, Heather Louise
Clarke Street, DerbyDE1 2BU
Born September 1987
Director
01 Apr 2025
Active
STEPHENS, Eleanor Elizabeth
ActiveClarke Street, DerbyDE1 2BU
Born December 1994
Director
Appointed 23 Mar 2026
STEPHENS, Eleanor Elizabeth
Clarke Street, DerbyDE1 2BU
Born December 1994
Director
23 Mar 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Marc Lee Brough
ActiveClarke Street, DerbyDE1 2BU
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 May 2020
Marc Lee Brough
Clarke Street, DerbyDE1 2BU
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 May 2020
Active
Rebecca Louise Brough
ActiveClarke Street, DerbyDE1 2BU
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 May 2020
Rebecca Louise Brough
Clarke Street, DerbyDE1 2BU
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 May 2020
Active
Filing History
13
Description
Type
Date Filed
Document