Introduction
Watch Company
D
DARBAYNE GROUP LIMITED
DARBAYNE GROUP LIMITED is an active company incorporated on 28 May 2021 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DARBAYNE GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13425944
LTD Company
Age
4 Years
Incorporated 28 May 2021
Size
N/A
Accounts
ARD: 29/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Group Accounts
Next Due
Due by 29 April 2026
Period: 1 August 2024 - 29 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
Quadrant House Broad Street Mall Reading, RG1 7QE,
Previous Addresses
Suite G, Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL United Kingdom
From: 28 May 2021To: 27 November 2025
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
9
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
GONCALVES, Henrique Renato Andrade
ActiveUsk Road, South OckendonRM15 4NT
Born May 1967
Director
Appointed 20 Feb 2026
GONCALVES, Henrique Renato Andrade
Usk Road, South OckendonRM15 4NT
Born May 1967
Director
20 Feb 2026
Active
O'BRIEN, James David
Active203 High Street, Potters BarEN6 5BL
Born July 1989
Director
Appointed 20 Feb 2026
O'BRIEN, James David
203 High Street, Potters BarEN6 5BL
Born July 1989
Director
20 Feb 2026
Active
CIMURS, Jason Marcus
Resigned230 High Street, Potters BarEN6 5BL
Born October 1971
Director
Appointed 29 Oct 2024
Resigned 11 Jul 2025
CIMURS, Jason Marcus
230 High Street, Potters BarEN6 5BL
Born October 1971
Director
29 Oct 2024
Resigned 11 Jul 2025
Resigned
O'BRIEN, James David
Resigned230 High Street, Potters BarEN6 5BL
Born July 1989
Director
Appointed 11 Jul 2025
Resigned 20 Feb 2026
O'BRIEN, James David
230 High Street, Potters BarEN6 5BL
Born July 1989
Director
11 Jul 2025
Resigned 20 Feb 2026
Resigned
PAYNE, John
Resigned230 High Street, Potters BarEN6 5BL
Born May 1958
Director
Appointed 28 May 2021
Resigned 29 Oct 2024
PAYNE, John
230 High Street, Potters BarEN6 5BL
Born May 1958
Director
28 May 2021
Resigned 29 Oct 2024
Resigned
STANGER, Gareth
Resigned230 High Street, Potters BarEN6 5BL
Born October 1969
Director
Appointed 29 Oct 2024
Resigned 11 Jul 2025
STANGER, Gareth
230 High Street, Potters BarEN6 5BL
Born October 1969
Director
29 Oct 2024
Resigned 11 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Magi Group Limited
ActiveLisle Street, LoughboroughLE11 1AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Magi Group Limited
Lisle Street, LoughboroughLE11 1AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mr John Payne
Ceased230 High Street, Potters BarEN6 5BL
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 May 2021
Ceased 29 Oct 2024
Mr John Payne
230 High Street, Potters BarEN6 5BL
Born May 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 May 2021
Ceased 29 Oct 2024
Ceased
Mrs Louise Payne
Ceased230 High Street, Potters BarEN6 5BL
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 May 2021
Ceased 29 Oct 2024
Mrs Louise Payne
230 High Street, Potters BarEN6 5BL
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 May 2021
Ceased 29 Oct 2024
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
27 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2025
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2025
30 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2025
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
5 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
31 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2023
19 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
20 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2021