Introduction
Watch Company
D
DCSL GROUP LIMITED
DCSL GROUP LIMITED is an active company incorporated on 2 December 2020 with the registered office located in Farnborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DCSL GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13058124
LTD Company
Age
5 Years
Incorporated 2 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 October 2025 (5 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 1 December 2025 (4 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Victoria House Victoria Road Farnborough, GU14 7PG,
Previous Addresses
1 Knightsbridge Green London SW1X 7NE United Kingdom
From: 2 December 2020To: 2 July 2021
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
3
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BEARDSHAW, David
ActiveVictoria Road, FarnboroughGU14 7PG
Born March 1968
Director
Appointed 22 Aug 2024
BEARDSHAW, David
Victoria Road, FarnboroughGU14 7PG
Born March 1968
Director
22 Aug 2024
Active
GARDNER, David
ActiveVictoria Road, FarnboroughGU14 7PG
Born April 1972
Director
Appointed 22 Aug 2024
GARDNER, David
Victoria Road, FarnboroughGU14 7PG
Born April 1972
Director
22 Aug 2024
Active
MOHANADAS, Kajen
ActiveVictoria Road, FarnboroughGU14 7PG
Born January 1982
Director
Appointed 02 Dec 2020
MOHANADAS, Kajen
Victoria Road, FarnboroughGU14 7PG
Born January 1982
Director
02 Dec 2020
Active
RODRIGUEZ CESENAS, Jose Jesus
ActiveVictoria Road, FarnboroughGU14 7PG
Born November 1973
Director
Appointed 02 Dec 2020
RODRIGUEZ CESENAS, Jose Jesus
Victoria Road, FarnboroughGU14 7PG
Born November 1973
Director
02 Dec 2020
Active
CUMMINGS, Susan Mary
ResignedVictoria Road, FarnboroughGU14 7PG
Born January 1973
Director
Appointed 23 Aug 2021
Resigned 23 Aug 2023
CUMMINGS, Susan Mary
Victoria Road, FarnboroughGU14 7PG
Born January 1973
Director
23 Aug 2021
Resigned 23 Aug 2023
Resigned
O'DONOVAN, James Alastair
ResignedVictoria Road, FarnboroughGU14 7PG
Born September 1976
Director
Appointed 15 Aug 2023
Resigned 31 Dec 2023
O'DONOVAN, James Alastair
Victoria Road, FarnboroughGU14 7PG
Born September 1976
Director
15 Aug 2023
Resigned 31 Dec 2023
Resigned
THOMPSON, Nicholas Anthony
ResignedVictoria Road, FarnboroughGU14 7PG
Born November 1979
Director
Appointed 07 Dec 2020
Resigned 23 Aug 2023
THOMPSON, Nicholas Anthony
Victoria Road, FarnboroughGU14 7PG
Born November 1979
Director
07 Dec 2020
Resigned 23 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dcsl Midco Limited
ActiveVictoria Road, FarnboroughGU14 7PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2021
Dcsl Midco Limited
Victoria Road, FarnboroughGU14 7PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2021
Active
Dcsl Holdings Limited
CeasedLondonSW1X 7NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2020
Ceased 09 Jun 2021
Dcsl Holdings Limited
LondonSW1X 7NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2020
Ceased 09 Jun 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
28 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
22 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 February 2023
23 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2021
23 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2021
2 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2021
18 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2021
15 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 June 2021
2 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2020