Introduction
Watch Company
D
DEXT MIDCO LIMITED
DEXT MIDCO LIMITED is an active company incorporated on 15 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DEXT MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13338267
LTD Company
Age
4 Years
Incorporated 15 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 January 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Previous Company Names
HERMAPP MIDCO LIMITED
From: 15 April 2021To: 10 May 2021
Address
Unit 2.1 Techspace Shoreditch 25 Luke Steet London, EC2A 4DS,
Previous Addresses
Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS United Kingdom
From: 1 July 2022To: 9 June 2025
Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ United Kingdom
From: 6 January 2022To: 1 July 2022
2 More London Riverside London SE1 2AP United Kingdom
From: 15 April 2021To: 6 January 2022
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Funding Round
May 21
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
8
Officers
4
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 14 Feb 2022
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
14 Feb 2022
Active
KELLY, Stephanie Ann
Active470 London Road, SloughSL3 8QY
Born May 1971
Director
Appointed 14 Aug 2025
KELLY, Stephanie Ann
470 London Road, SloughSL3 8QY
Born May 1971
Director
14 Aug 2025
Active
STRUDWICK, Robert Henry
Active470 London Road, SloughSL3 8QY
Born April 1963
Director
Appointed 15 Jan 2026
STRUDWICK, Robert Henry
470 London Road, SloughSL3 8QY
Born April 1963
Director
15 Jan 2026
Active
COX, Michael David
Resigned25 Luke Steet, LondonEC2A 4DS
Born January 1983
Director
Appointed 20 Dec 2024
Resigned 15 Jan 2026
COX, Michael David
25 Luke Steet, LondonEC2A 4DS
Born January 1983
Director
20 Dec 2024
Resigned 15 Jan 2026
Resigned
HOLT, Søren
Resigned25 Luke Street, LondonEC2A 4DS
Born February 1988
Director
Appointed 15 Apr 2021
Resigned 20 Dec 2024
HOLT, Søren
25 Luke Street, LondonEC2A 4DS
Born February 1988
Director
15 Apr 2021
Resigned 20 Dec 2024
Resigned
JEFFERIES, Joseph Michael
Resigned25 Luke Street, LondonEC2A 4DS
Born September 1988
Director
Appointed 15 Apr 2021
Resigned 20 Dec 2024
JEFFERIES, Joseph Michael
25 Luke Street, LondonEC2A 4DS
Born September 1988
Director
15 Apr 2021
Resigned 20 Dec 2024
Resigned
LOCKIE, David James
Resigned25 Luke Steet, LondonEC2A 4DS
Born November 1973
Director
Appointed 20 Dec 2024
Resigned 31 May 2025
LOCKIE, David James
25 Luke Steet, LondonEC2A 4DS
Born November 1973
Director
20 Dec 2024
Resigned 31 May 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Michael David Cox
Ceased25 Luke Steet, LondonEC2A 4DS
Born January 1983
Nature of Control
Right to appoint and remove directors
Notified 31 May 2025
Ceased 14 Aug 2025
Mr Michael David Cox
25 Luke Steet, LondonEC2A 4DS
Born January 1983
Right to appoint and remove directors
31 May 2025
Ceased 14 Aug 2025
Ceased
Iris Capital Limited
Active470 London Road, SloughSL3 8QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2024
Iris Capital Limited
470 London Road, SloughSL3 8QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2024
Active
More London Riverside, LondonSE1 2AP
Nature of Control
Significant influence or control
Notified 05 May 2021
Ceased 20 Dec 2024
Hg Pooled Management Limited
More London Riverside, LondonSE1 2AP
Significant influence or control
05 May 2021
Ceased 20 Dec 2024
Ceased
LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2021
Ceased 05 May 2021
Hg Incorporations Limited
LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2021
Ceased 05 May 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
19 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025
17 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2025
17 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2025
18 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2024
1 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2022
18 February 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 February 2022
6 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2022
6 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2022
6 January 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 January 2022
6 January 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 January 2022
10 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2021
10 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2021