Introduction
Watch Company
W
WHEN DOVES CRY LTD
WHEN DOVES CRY LTD is an active company incorporated on 7 December 2020 with the registered office located in Cambridge. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts and 2 other business activities. WHEN DOVES CRY LTD was registered 5 years ago.(SIC: 90010, 90020, 93290)
Status
active
Active since 5 years ago
Company No
13067942
LTD Company
Age
5 Years
Incorporated 7 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 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 27 April 2025 (11 months ago)
Submitted on 21 June 2025 (9 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
15 Market Passage Cambridge, CB2 3PF,
Previous Addresses
7 Kings Road Brighton BN1 1NE England
From: 17 May 2021To: 4 February 2022
11 Old Steine Brighton East Sussex BN1 1EJ United Kingdom
From: 7 December 2020To: 17 May 2021
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
DAY, Anina Meryl Louise
ActiveMarket Passage, CambridgeCB2 3PF
Born June 1986
Director
Appointed 07 Dec 2020
DAY, Anina Meryl Louise
Market Passage, CambridgeCB2 3PF
Born June 1986
Director
07 Dec 2020
Active
DAY, Michael-John
ActiveMarket Passage, CambridgeCB2 3PF
Born March 1984
Director
Appointed 07 Dec 2020
DAY, Michael-John
Market Passage, CambridgeCB2 3PF
Born March 1984
Director
07 Dec 2020
Active
HOLLY, Joshua James
ActiveMarket Passage, CambridgeCB2 3PF
Born April 1978
Director
Appointed 07 Dec 2020
HOLLY, Joshua James
Market Passage, CambridgeCB2 3PF
Born April 1978
Director
07 Dec 2020
Active
HOLLY, Louise Clare
ActiveMarket Passage, CambridgeCB2 3PF
Born November 1989
Director
Appointed 07 Dec 2020
HOLLY, Louise Clare
Market Passage, CambridgeCB2 3PF
Born November 1989
Director
07 Dec 2020
Active
MURRAY, Alexander Edward Grafton
ActiveMarket Passage, CambridgeCB2 3PF
Born February 1982
Director
Appointed 12 Jul 2022
MURRAY, Alexander Edward Grafton
Market Passage, CambridgeCB2 3PF
Born February 1982
Director
12 Jul 2022
Active
FELTON-DIMMACK, Matthew
ResignedOld Steine, BrightonBN1 1EJ
Born November 1980
Director
Appointed 07 Dec 2020
Resigned 21 Jul 2022
FELTON-DIMMACK, Matthew
Old Steine, BrightonBN1 1EJ
Born November 1980
Director
07 Dec 2020
Resigned 21 Jul 2022
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Michael-John Day
ActiveMarket Passage, CambridgeCB2 3PF
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 23 Apr 2021
Mr Michael-John Day
Market Passage, CambridgeCB2 3PF
Born March 1984
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
23 Apr 2021
Active
Mr Joshua James Holly
ActiveMarket Passage, CambridgeCB2 3PF
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 21 Apr 2021
Mr Joshua James Holly
Market Passage, CambridgeCB2 3PF
Born April 1978
Ownership of shares 25 to 50 percent as firm
21 Apr 2021
Active
Fat Poppadaddys Ltd
ActiveOld Steine, Brighton
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Dec 2020
Fat Poppadaddys Ltd
Old Steine, Brighton
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Dec 2020
Active
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2022
5 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 February 2022
4 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2022
17 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2021