Introduction
Watch Company
D
DEXTERS TOPCO LIMITED
DEXTERS TOPCO LIMITED is an active company incorporated on 10 February 2021 with the registered office located in Teddington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DEXTERS TOPCO LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
13193211
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Previous Company Names
ZAK TOPCO LIMITED
From: 10 February 2021To: 19 November 2021
Address
3 Park Road Teddington, TW11 0AP,
Previous Addresses
3 Cadogan Gate London SW1X 0AS United Kingdom
From: 10 February 2021To: 19 April 2021
6 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Share Issue
Apr 21
Capital Alter Shares Subdivision
Funding Round
Apr 21
Capital Allotment Shares
New Owner
Apr 21
Notification Of A Person With Significan...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ENGEL, Yaron
ActivePark Road, TeddingtonTW11 0AP
Secretary
Appointed 16 Apr 2021
ENGEL, Yaron
Park Road, TeddingtonTW11 0AP
Secretary
16 Apr 2021
Active
CELLI, Alessandro
ActiveCadogan Gate, LondonSW1X 0AS
Born October 1981
Director
Appointed 10 Feb 2021
CELLI, Alessandro
Cadogan Gate, LondonSW1X 0AS
Born October 1981
Director
10 Feb 2021
Active
CLAPHAM, Jonathan Andrew
ActiveCadogan Gate, LondonSW1X 0AS
Born December 1987
Director
Appointed 10 Feb 2021
CLAPHAM, Jonathan Andrew
Cadogan Gate, LondonSW1X 0AS
Born December 1987
Director
10 Feb 2021
Active
KASHYAP, Ashwin
ActivePark Road, TeddingtonTW11 0AP
Born September 1977
Director
Appointed 01 Dec 2021
KASHYAP, Ashwin
Park Road, TeddingtonTW11 0AP
Born September 1977
Director
01 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Peter Adam Daiches Dubens
ActiveCadogan Gate, LondonSW1X 0AS
Born September 1966
Nature of Control
Voting rights 50 to 75 percent
Notified 25 Feb 2021
Peter Adam Daiches Dubens
Cadogan Gate, LondonSW1X 0AS
Born September 1966
Voting rights 50 to 75 percent
25 Feb 2021
Active
Filing History
25
Description
Type
Date Filed
Document
10 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 December 2021
19 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 May 2021
19 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 April 2021