Introduction
Watch Company
D
DEAN POINT LTD
DEAN POINT LTD is an active company incorporated on 1 April 2021 with the registered office located in Barnet. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DEAN POINT LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13308503
LTD Company
Age
5 Years
Incorporated 1 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Regency House 33 Wood Street Barnet, EN5 4BE,
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SARWAR, Javaid Imran
Active33 Wood Street, BarnetEN5 4BE
Born April 1977
Director
Appointed 01 Apr 2021
SARWAR, Javaid Imran
33 Wood Street, BarnetEN5 4BE
Born April 1977
Director
01 Apr 2021
Active
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ms Sophia Dean
Ceased33 Wood Street, BarnetEN5 4BE
Born April 2014
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2021
Ceased 31 Jan 2024
Ms Sophia Dean
33 Wood Street, BarnetEN5 4BE
Born April 2014
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2021
Ceased 31 Jan 2024
Ceased
Ms Hannah Dean
Ceased33 Wood Street, BarnetEN5 4BE
Born May 2005
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2021
Ceased 31 Jan 2024
Ms Hannah Dean
33 Wood Street, BarnetEN5 4BE
Born May 2005
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2021
Ceased 31 Jan 2024
Ceased
Mr Adam Dean
Ceased33 Wood Street, BarnetEN5 4BE
Born December 2002
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2021
Ceased 31 Jan 2024
Mr Adam Dean
33 Wood Street, BarnetEN5 4BE
Born December 2002
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2021
Ceased 31 Jan 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024
26 April 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 April 2024
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024