Introduction
Watch Company
D
DALSTONE LTD
DALSTONE LTD is an active company incorporated on 19 May 2021 with the registered office located in Wallsend. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DALSTONE LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13408612
LTD Company
Age
5 Years
Incorporated 19 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 31 May 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (4 months ago)
Submitted on 18 February 2026 (4 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
5a Kingfisher Way Kingfisher Way Silverlink Business Park Wallsend, NE28 9NX,
Previous Addresses
5a Silverlink Business Park Wallsend Tyne and Wear NE28 9NX England
From: 17 June 2026To: 18 June 2026
Office 315 Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ England
From: 31 August 2023To: 17 June 2026
Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 19 May 2021To: 31 August 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DAY, Neil Gary
ActiveKingfisher Way, WallsendNE28 9NX
Born February 1979
Director
Appointed 19 May 2021
DAY, Neil Gary
Kingfisher Way, WallsendNE28 9NX
Born February 1979
Director
19 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Neil Gary Day
ActiveKingfisher Way, WallsendNE28 9NX
Born February 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2021
Mr Neil Gary Day
Kingfisher Way, WallsendNE28 9NX
Born February 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2021
Active
Filing History
23
Description
Type
Date Filed
Document
18 June 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2026
17 June 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2026
10 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 May 2024
31 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 June 2023
27 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 September 2022