Introduction
Watch Company
D
DFL-UK LTD
DFL-UK LTD is an active company incorporated on 16 February 2021 with the registered office located in Winchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. DFL-UK LTD was registered 5 years ago.(SIC: 71129)
Status
active
Active since 5 years ago
Company No
13202987
LTD Company
Age
5 Years
Incorporated 16 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 August 2025 (8 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 23 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
17 City Business Centre Hyde Street Winchester, SO23 7TA,
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
1
Funding
0
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JACKSON, Richard Thomas
ActiveCity Business Centre, WinchesterSO23 7TA
Born August 1985
Director
Appointed 16 Feb 2021
JACKSON, Richard Thomas
City Business Centre, WinchesterSO23 7TA
Born August 1985
Director
16 Feb 2021
Active
LONGMAN, Andrew Peter
ActiveCity Business Centre, WinchesterSO23 7TA
Born August 1981
Director
Appointed 16 Feb 2021
LONGMAN, Andrew Peter
City Business Centre, WinchesterSO23 7TA
Born August 1981
Director
16 Feb 2021
Active
SCOTT, Alistair Mack
ActiveCity Business Centre, WinchesterSO23 7TA
Born February 1962
Director
Appointed 16 Feb 2021
SCOTT, Alistair Mack
City Business Centre, WinchesterSO23 7TA
Born February 1962
Director
16 Feb 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Anna Jackson
CeasedCity Business Centre, WinchesterSO23 7TA
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2021
Ceased 04 May 2021
Anna Jackson
City Business Centre, WinchesterSO23 7TA
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2021
Ceased 04 May 2021
Ceased
Victoria Longman
CeasedCity Business Centre, WinchesterSO23 7TA
Born April 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2021
Ceased 04 May 2021
Victoria Longman
City Business Centre, WinchesterSO23 7TA
Born April 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2021
Ceased 04 May 2021
Ceased
Mr Richard Thomas Jackson
ActiveCity Business Centre, WinchesterSO23 7TA
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2021
Mr Richard Thomas Jackson
City Business Centre, WinchesterSO23 7TA
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2021
Active
Andrew Peter Longman
ActiveCity Business Centre, WinchesterSO23 7TA
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2021
Andrew Peter Longman
City Business Centre, WinchesterSO23 7TA
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2021
Active
Filing History
21
Description
Type
Date Filed
Document
7 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2023
7 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2023
14 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2021