Introduction
Watch Company
A
AMADENT LETTINGS LIMITED
AMADENT LETTINGS LIMITED is an active company incorporated on 26 November 2020 with the registered office located in Dorchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AMADENT LETTINGS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13046571
LTD Company
Age
5 Years
Incorporated 26 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 October 2025 (6 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 26 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
29 Princes Street Dorchester, DT1 1TP,
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
New Owner
May 24
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRYCZ-RZEPSKA, Aneta
ActivePrinces Street, DorchesterDT1 1TP
Born August 1977
Director
Appointed 14 Jul 2023
GRYCZ-RZEPSKA, Aneta
Princes Street, DorchesterDT1 1TP
Born August 1977
Director
14 Jul 2023
Active
RZEPSKI, Mariusz
ActivePrinces Street, DorchesterDT1 1TP
Born November 1977
Director
Appointed 26 Nov 2020
RZEPSKI, Mariusz
Princes Street, DorchesterDT1 1TP
Born November 1977
Director
26 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Aneta Grycz-Rzepska
ActivePrinces Street, DorchesterDT1 1TP
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2021
Mrs Aneta Grycz-Rzepska
Princes Street, DorchesterDT1 1TP
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2021
Active
Mr Mariusz Rzepski
ActivePrinces Street, DorchesterDT1 1TP
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Nov 2020
Mr Mariusz Rzepski
Princes Street, DorchesterDT1 1TP
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Nov 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2024
3 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 August 2022