Introduction
Watch Company
D
DEDALUS UK BIDCO LIMITED
DEDALUS UK BIDCO LIMITED is an active company incorporated on 4 August 2020 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DEDALUS UK BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12790545
LTD Company
Age
5 Years
Incorporated 4 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
2 The Embankment 2 Sovereign Street Leeds, LS1 4BA,
Previous Addresses
2 Chester Row London SW1W 9JH England
From: 4 August 2020To: 16 April 2021
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 21
Termination Director Company With Name T...
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DEARLOVE, Neil
Active2 Sovereign Street, LeedsLS1 4BA
Born February 1974
Director
Appointed 01 Apr 2021
DEARLOVE, Neil
2 Sovereign Street, LeedsLS1 4BA
Born February 1974
Director
01 Apr 2021
Active
FIUMICELLI, Andrea
Active2 Sovereign Street, LeedsLS1 4BA
Born September 1960
Director
Appointed 01 Apr 2021
FIUMICELLI, Andrea
2 Sovereign Street, LeedsLS1 4BA
Born September 1960
Director
01 Apr 2021
Active
TASIN, Alice
Active2 Sovereign Street, LeedsLS1 4BA
Born March 1983
Director
Appointed 27 Feb 2024
TASIN, Alice
2 Sovereign Street, LeedsLS1 4BA
Born March 1983
Director
27 Feb 2024
Active
CARLO MARESCA, Angelo Maria
Resigned2 Sovereign Street, LeedsLS1 4BA
Born August 1978
Director
Appointed 04 Aug 2020
Resigned 27 Feb 2024
CARLO MARESCA, Angelo Maria
2 Sovereign Street, LeedsLS1 4BA
Born August 1978
Director
04 Aug 2020
Resigned 27 Feb 2024
Resigned
LITTLE, Edward Oliver Henry
Resigned2 Sovereign Street, LeedsLS1 4BA
Born November 1987
Director
Appointed 04 Aug 2020
Resigned 01 Apr 2021
LITTLE, Edward Oliver Henry
2 Sovereign Street, LeedsLS1 4BA
Born November 1987
Director
04 Aug 2020
Resigned 01 Apr 2021
Resigned
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2024
29 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2021
16 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2021
12 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2021