Introduction
Watch Company
D
DIECAST LTD
DIECAST LTD is an active company incorporated on 3 March 2021 with the registered office located in Manchester. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities. DIECAST LTD was registered 5 years ago.(SIC: 56210)
Status
active
Active since 5 years ago
Company No
13240601
LTD Company
Age
5 Years
Incorporated 3 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 2 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 16 March 2026
For period ending 2 March 2026
Address
C/O Alexander & Co Centurion House 129 Deansgate Manchester, M3 3WR,
Previous Addresses
3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England
From: 12 March 2024To: 19 November 2025
C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ England
From: 7 November 2022To: 12 March 2024
Abacus House 8-9 Rope Walk Garstang Preston PR3 1NS England
From: 3 March 2021To: 7 November 2022
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Share Issue
Feb 24
Capital Alter Shares Subdivision
Funding Round
May 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
4
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MELLOR, Aaron Matthew
ActiveCenturion House, ManchesterM3 3WR
Born March 1970
Director
Appointed 01 Feb 2024
MELLOR, Aaron Matthew
Centurion House, ManchesterM3 3WR
Born March 1970
Director
01 Feb 2024
Active
MULLEN, Simon Daniel
ActiveCenturion House, ManchesterM3 3WR
Born September 1979
Director
Appointed 03 Mar 2021
MULLEN, Simon Daniel
Centurion House, ManchesterM3 3WR
Born September 1979
Director
03 Mar 2021
Active
WILKINSON, Joel Daniel
ActiveCenturion House, ManchesterM3 3WR
Born December 1967
Director
Appointed 14 Oct 2022
WILKINSON, Joel Daniel
Centurion House, ManchesterM3 3WR
Born December 1967
Director
14 Oct 2022
Active
WINTER, Adelaide Louise
ActiveCenturion House, ManchesterM3 3WR
Born January 1977
Director
Appointed 14 Oct 2022
WINTER, Adelaide Louise
Centurion House, ManchesterM3 3WR
Born January 1977
Director
14 Oct 2022
Active
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Centurion House, ManchesterM3 3WR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2021
Goldville Services Limited
Centurion House, ManchesterM3 3WR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2021
Active
Centurion House, ManchesterM3 3WR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2021
Sdm Consultants (Manchester) Limited
Centurion House, ManchesterM3 3WR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2021
Active
Winter Aurora Ltd
ActiveCenturion House, ManchesterM3 3WR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2021
Winter Aurora Ltd
Centurion House, ManchesterM3 3WR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2021
Active
Mr Simon Daniel Mullen
CeasedRope Walk, PrestonPR3 1NS
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2021
Ceased 09 Mar 2021
Mr Simon Daniel Mullen
Rope Walk, PrestonPR3 1NS
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2021
Ceased 09 Mar 2021
Ceased
Ms Adelaide Louise Winter
CeasedRope Walk, PrestonPR3 1NS
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2021
Ceased 09 Mar 2021
Ms Adelaide Louise Winter
Rope Walk, PrestonPR3 1NS
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2021
Ceased 09 Mar 2021
Ceased
Mr Joel Daniel Wilkinson
CeasedRope Walk, PrestonPR3 1NS
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2021
Ceased 09 Mar 2021
Mr Joel Daniel Wilkinson
Rope Walk, PrestonPR3 1NS
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2021
Ceased 09 Mar 2021
Ceased
Filing History
51
Description
Type
Date Filed
Document
19 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 November 2025
19 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 November 2025
19 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2025
19 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2025
27 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2025
12 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 February 2024
27 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 October 2023
7 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2022
7 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2022
7 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2022
7 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2022
7 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2021
27 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2021
27 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2021
27 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2021
27 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2021
27 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2021
27 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2021