Introduction
Watch Company
D
DAGENHAM INVESTCO LIMITED
DAGENHAM INVESTCO LIMITED is an active company incorporated on 15 July 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DAGENHAM INVESTCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12746304
LTD Company
Age
5 Years
Incorporated 15 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 3 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
12a Upper Berkeley Street London, W1H 7QE,
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAINS, Richard Warren
ActiveLondonW1H 7QE
Born October 1970
Director
Appointed 15 Jul 2020
BAINS, Richard Warren
LondonW1H 7QE
Born October 1970
Director
15 Jul 2020
Active
BLAIR, Ross
ActiveDryden Street, LondonWC2E 9NH
Born January 1976
Director
Appointed 15 Jul 2020
BLAIR, Ross
Dryden Street, LondonWC2E 9NH
Born January 1976
Director
15 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
C H Jv Limited
ActiveLondonW1H 7QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2020
C H Jv Limited
LondonW1H 7QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 April 2023
5 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 November 2020
21 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2020