Introduction
Watch Company
D
DMWSL 946 LIMITED
DMWSL 946 LIMITED is an active company incorporated on 4 November 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DMWSL 946 LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
12996966
LTD Company
Age
5 Years
Incorporated 4 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
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 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
Level 4, Dashwood House, 69 Old Broad Street London, EC2M 1QS,
Previous Addresses
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
From: 4 November 2020To: 30 June 2023
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Share Issue
Aug 21
Capital Alter Shares Subdivision
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Capital Update
Dec 25
Capital Statement Capital Company With D...
4
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
AYLIFFE, Christine Elizabeth
ActiveOld Broad Street, LondonEC2M 1QS
Born June 1976
Director
Appointed 31 Mar 2024
AYLIFFE, Christine Elizabeth
Old Broad Street, LondonEC2M 1QS
Born June 1976
Director
31 Mar 2024
Active
BRUNT, Simon Rogerson
ActiveOld Broad Street, LondonEC2M 1QS
Born April 1960
Director
Appointed 28 Apr 2021
BRUNT, Simon Rogerson
Old Broad Street, LondonEC2M 1QS
Born April 1960
Director
28 Apr 2021
Active
HILL, Jonathan Lee
Active154 - 156 Blackfriars Road, LondonSE1 8EN
Born December 1963
Director
Appointed 02 Aug 2021
HILL, Jonathan Lee
154 - 156 Blackfriars Road, LondonSE1 8EN
Born December 1963
Director
02 Aug 2021
Active
MASTERTON, Graham Bruce
ActiveOld Broad Street, LondonEC2M 1QS
Born June 1975
Director
Appointed 31 Mar 2024
MASTERTON, Graham Bruce
Old Broad Street, LondonEC2M 1QS
Born June 1975
Director
31 Mar 2024
Active
MCINTYRE, Mary-Anne Bridget
ActiveOld Broad Street, LondonEC2M 1QS
Born January 1961
Director
Appointed 28 Apr 2021
MCINTYRE, Mary-Anne Bridget
Old Broad Street, LondonEC2M 1QS
Born January 1961
Director
28 Apr 2021
Active
NIMMO, Simon Hall
Active154 - 156 Blackfriars Road, LondonSE1 8EN
Born April 1963
Director
Appointed 02 Aug 2021
NIMMO, Simon Hall
154 - 156 Blackfriars Road, LondonSE1 8EN
Born April 1963
Director
02 Aug 2021
Active
BARRON, Paul Thomas
ResignedBroadgate Tower, LondonEC2A 2EW
Born October 1979
Director
Appointed 04 Nov 2020
Resigned 28 Apr 2021
BARRON, Paul Thomas
Broadgate Tower, LondonEC2A 2EW
Born October 1979
Director
04 Nov 2020
Resigned 28 Apr 2021
Resigned
TODD, Andrew George
ResignedBroadgate Tower, LondonEC2A 2EW
Born October 1964
Director
Appointed 28 Apr 2021
Resigned 28 Apr 2021
TODD, Andrew George
Broadgate Tower, LondonEC2A 2EW
Born October 1964
Director
28 Apr 2021
Resigned 28 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Old Broad Street, LondonEC2M 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2021
Amber River Group Limited
Old Broad Street, LondonEC2M 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2021
Active
Broadgate Tower, LondonEC2A 2EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2020
Ceased 28 Apr 2021
Dm Company Services (London) Limited
Broadgate Tower, LondonEC2A 2EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2020
Ceased 28 Apr 2021
Ceased
Filing History
49
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 December 2025
4 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2023
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023
8 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 August 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2021
30 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2021
30 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 April 2021
30 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2021