Introduction
Watch Company
D
DEXTERS MIDCO LIMITED
DEXTERS MIDCO 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 MIDCO LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
13193260
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 1 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
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 MIDCO LIMITED
From: 10 February 2021To: 15 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
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Share Issue
Mar 21
Capital Alter Shares Subdivision
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
5
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
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
FINNERAN, Adrian Patrick
ActivePark Road, TeddingtonTW11 0AP
Born June 1967
Director
Appointed 16 Mar 2021
FINNERAN, Adrian Patrick
Park Road, TeddingtonTW11 0AP
Born June 1967
Director
16 Mar 2021
Active
KASHYAP, Ashwin
ActiveGrosvenor Street, LondonW1K 3JL
Born September 1977
Director
Appointed 16 Mar 2021
KASHYAP, Ashwin
Grosvenor Street, LondonW1K 3JL
Born September 1977
Director
16 Mar 2021
Active
SHEPHERD, Andrew Carl
ActiveGrosvenor Street, LondonW1K 3JL
Born December 1965
Director
Appointed 16 Mar 2021
SHEPHERD, Andrew Carl
Grosvenor Street, LondonW1K 3JL
Born December 1965
Director
16 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dexters Holdco Limited
ActiveCadogan Gate, LondonSW1X 0AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2021
Dexters Holdco Limited
Cadogan Gate, LondonSW1X 0AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2021
Active
Filing History
34
Description
Type
Date Filed
Document
20 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2025
21 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2022
10 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 December 2021
15 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 November 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)
17 March 2021
2 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2021
16 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2021
16 February 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 February 2021