Introduction
Watch Company
D
DANBAR LIMITED
DANBAR LIMITED is an active company incorporated on 14 April 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. DANBAR LIMITED was registered 4 years ago.(SIC: 46900)
Status
active
Active since 4 years ago
Company No
13333946
LTD Company
Age
4 Years
Incorporated 14 April 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 12 August 2024To: 18 June 2025
250 Fowler Avenue Farnborough Hampshire GU14 7JP England
From: 22 February 2022To: 12 August 2024
30 Camp Road Farnborough GU14 6EW England
From: 14 April 2021To: 22 February 2022
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Capital Update
Jun 24
Capital Statement Capital Company With D...
Capital Update
Jun 24
Capital Statement Capital Company With D...
Capital Update
Jul 24
Capital Statement Capital Company With D...
5
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRUHN, Pamela Jane
Active86 - 90 Paul Street, LondonEC2A 4NE
Born November 1955
Director
Appointed 14 Apr 2021
GRUHN, Pamela Jane
86 - 90 Paul Street, LondonEC2A 4NE
Born November 1955
Director
14 Apr 2021
Active
GRUHN, Robert John
Active86 - 90 Paul Street, LondonEC2A 4NE
Born July 1969
Director
Appointed 01 Jan 2023
GRUHN, Robert John
86 - 90 Paul Street, LondonEC2A 4NE
Born July 1969
Director
01 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Pamela Jane Gruhn
Active86 - 90 Paul Street, LondonEC2A 4NE
Born November 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2021
Mrs Pamela Jane Gruhn
86 - 90 Paul Street, LondonEC2A 4NE
Born November 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2021
Active
Filing History
32
Description
Type
Date Filed
Document
18 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2025
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 June 2024
11 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 March 2022
22 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2022