Introduction
Watch Company
D
DORVON LTD
DORVON LTD is an active company incorporated on 16 December 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. DORVON LTD was registered 5 years ago.(SIC: 70229, 82990)
Status
active
Active since 5 years ago
Company No
13084908
LTD Company
Age
5 Years
Incorporated 16 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 28 November 2025 (5 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
3rd Floor 86-90 Paul Street London, EC2A 4NE,
Previous Addresses
W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England
From: 21 June 2022To: 5 February 2024
First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF United Kingdom
From: 16 December 2020To: 21 June 2022
4 key events • 2020 - 2022
Funding Officers Ownership
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Company Founded
Dec 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WADSWORTH-HILL, Anthony Craig
Active86-90 Paul Street, LondonEC2A 4NE
Born January 1983
Director
Appointed 16 Dec 2020
WADSWORTH-HILL, Anthony Craig
86-90 Paul Street, LondonEC2A 4NE
Born January 1983
Director
16 Dec 2020
Active
WADSWORTH-HILL, Holly Gemma
ActivePaul Street, LondonEC2A 4NE
Born March 1983
Director
Appointed 15 Jan 2021
WADSWORTH-HILL, Holly Gemma
Paul Street, LondonEC2A 4NE
Born March 1983
Director
15 Jan 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Holly Gemma Wadsworth-Hill
Active86-90 Paul Street, LondonEC2A 4NE
Born March 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Mar 2022
Mrs Holly Gemma Wadsworth-Hill
86-90 Paul Street, LondonEC2A 4NE
Born March 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Mar 2022
Active
Holly Wadsworth-Hill
Ceased86-90 Paul Street, LondonEC2A 4NE
Born March 1983
Nature of Control
Right to appoint and remove directors
Notified 16 Dec 2020
Ceased 16 Dec 2020
Holly Wadsworth-Hill
86-90 Paul Street, LondonEC2A 4NE
Born March 1983
Right to appoint and remove directors
16 Dec 2020
Ceased 16 Dec 2020
Ceased
Mr Anthony Craig Wadsworth-Hill
Active86-90 Paul Street, LondonEC2A 4NE
Born January 1983
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Dec 2020
Mr Anthony Craig Wadsworth-Hill
86-90 Paul Street, LondonEC2A 4NE
Born January 1983
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Dec 2020
Active
Filing History
21
Description
Type
Date Filed
Document
5 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2024
21 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
16 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2020