Introduction
Watch Company
D
DPA BUSINESS SERVICES LTD
DPA BUSINESS SERVICES LTD is an active company incorporated on 7 September 2020 with the registered office located in Portsmouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DPA BUSINESS SERVICES LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12860076
LTD Company
Age
5 Years
Incorporated 7 September 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
Lake House 2 Port Way Port Solent Portsmouth, PO6 4TY,
Previous Addresses
Station House North Street Havant Hampshire PO9 1QU England
From: 13 May 2022To: 16 December 2025
11 Chestnut Drive South Normanton Alfreton Derbyshire DE55 3AH United Kingdom
From: 7 September 2020To: 13 May 2022
10 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BRENDISH, Daniel Ian
ActiveChertsey Road, AddlestoneKT15 2EH
Born August 1987
Director
Appointed 05 Jan 2022
BRENDISH, Daniel Ian
Chertsey Road, AddlestoneKT15 2EH
Born August 1987
Director
05 Jan 2022
Active
CLEGG, Paul Alexander James
ActiveChestnut Drive, AlfretonDE55 3AH
Born October 1968
Director
Appointed 07 Sept 2020
CLEGG, Paul Alexander James
Chestnut Drive, AlfretonDE55 3AH
Born October 1968
Director
07 Sept 2020
Active
PEARCE, David John
ActiveBromsgrove Road, StourbridgeDY9 9PY
Born April 1964
Director
Appointed 07 Sept 2020
PEARCE, David John
Bromsgrove Road, StourbridgeDY9 9PY
Born April 1964
Director
07 Sept 2020
Active
WATSON, Paul Francis
ActiveDartnell Park Road, West ByfleetKT14 6QD
Born November 1965
Director
Appointed 01 Mar 2021
WATSON, Paul Francis
Dartnell Park Road, West ByfleetKT14 6QD
Born November 1965
Director
01 Mar 2021
Active
EYRE, Andrew
ResignedNew Hall Lane, SheffieldS36 4GG
Born October 1971
Director
Appointed 07 Sept 2020
Resigned 22 Mar 2021
EYRE, Andrew
New Hall Lane, SheffieldS36 4GG
Born October 1971
Director
07 Sept 2020
Resigned 22 Mar 2021
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Ian Brendish
ActiveChertsey Road, AddlestoneKT15 2EH
Born August 1987
Nature of Control
Significant influence or control
Notified 05 Jan 2022
Mr Daniel Ian Brendish
Chertsey Road, AddlestoneKT15 2EH
Born August 1987
Significant influence or control
05 Jan 2022
Active
Mr Paul Francis Watson
ActiveDartnell Park Road, West ByfleetKT14 6QD
Born November 1965
Nature of Control
Significant influence or control
Notified 01 Mar 2021
Mr Paul Francis Watson
Dartnell Park Road, West ByfleetKT14 6QD
Born November 1965
Significant influence or control
01 Mar 2021
Active
Andrew Eyre
CeasedNew Hall Lane, SheffieldS36 4GG
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2020
Ceased 01 Mar 2021
Andrew Eyre
New Hall Lane, SheffieldS36 4GG
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2020
Ceased 01 Mar 2021
Ceased
Mr David John Pearce
ActiveBromsgrove Road, StourbridgeDY9 9PY
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2020
Mr David John Pearce
Bromsgrove Road, StourbridgeDY9 9PY
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2020
Active
P2a Consulting Ltd
ActiveWest Way, Andover
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2020
P2a Consulting Ltd
West Way, Andover
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2020
Active
Filing History
25
Description
Type
Date Filed
Document
16 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2025
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2022
13 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2022
11 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2021
9 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2021