Introduction
Watch Company
D
DT NEWCO 4 LIMITED
DT NEWCO 4 LIMITED is an active company incorporated on 1 July 2020 with the registered office located in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DT NEWCO 4 LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
12712070
LTD Company
Age
5 Years
Incorporated 1 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 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 30 June 2025 (10 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
1110 Elliott Court Coventry Business Park Herald Avenue Coventry, CV5 6UB,
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Dylan Lloyd
ActiveCoventry Business Park, CoventryCV5 6UB
Born October 1977
Director
Appointed 27 Aug 2021
JONES, Dylan Lloyd
Coventry Business Park, CoventryCV5 6UB
Born October 1977
Director
27 Aug 2021
Active
TAYLOR, Michael James
ActiveStratford Road, WarwickCV34 6RA
Born March 1957
Director
Appointed 01 Jul 2020
TAYLOR, Michael James
Stratford Road, WarwickCV34 6RA
Born March 1957
Director
01 Jul 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jones Pharm 2 Ltd
ActiveCoventry Business Park, CoventryCV5 6UB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Aug 2021
Jones Pharm 2 Ltd
Coventry Business Park, CoventryCV5 6UB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Aug 2021
Active
Michael James Taylor
ActiveStratford Road, WarwickCV34 6RA
Born March 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2020
Michael James Taylor
Stratford Road, WarwickCV34 6RA
Born March 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2023
8 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2021
7 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 September 2021
1 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 July 2020