Introduction
Watch Company
D
DALESPAY LTD
DALESPAY LTD is an active company incorporated on 7 June 2021 with the registered office located in Deal. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DALESPAY LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13440806
LTD Company
Age
4 Years
Incorporated 7 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
Blinkbox Business Complex Western Road Deal, CT14 6PJ,
Previous Addresses
17 Olav Road Richmond DL10 4PU England
From: 7 June 2021To: 17 May 2024
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HARTHEN, Joseph Anthony
ActiveWestern Road, DealCT14 6PJ
Born September 1960
Director
Appointed 21 Jan 2026
HARTHEN, Joseph Anthony
Western Road, DealCT14 6PJ
Born September 1960
Director
21 Jan 2026
Active
LYSSENKO, Karim
ResignedWestern Road, DealCT14 6PJ
Born August 2004
Director
Appointed 27 Aug 2025
Resigned 21 Jan 2026
LYSSENKO, Karim
Western Road, DealCT14 6PJ
Born August 2004
Director
27 Aug 2025
Resigned 21 Jan 2026
Resigned
MAUNICK, Ranjeev
ResignedWestern Road, DealCT14 6PJ
Born January 1977
Director
Appointed 26 Apr 2024
Resigned 26 Aug 2025
MAUNICK, Ranjeev
Western Road, DealCT14 6PJ
Born January 1977
Director
26 Apr 2024
Resigned 26 Aug 2025
Resigned
MERRITT, Austen David
ResignedOlav Road, RichmondDL10 4PU
Born August 1952
Director
Appointed 07 Jun 2021
Resigned 26 Apr 2024
MERRITT, Austen David
Olav Road, RichmondDL10 4PU
Born August 1952
Director
07 Jun 2021
Resigned 26 Apr 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Joseph Anthony Harthen
ActiveWestern Road, DealCT14 6PJ
Born September 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jan 2026
Mr Joseph Anthony Harthen
Western Road, DealCT14 6PJ
Born September 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Jan 2026
Active
Mr Karim Lyssenko
CeasedWestern Road, DealCT14 6PJ
Born August 2004
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Aug 2025
Ceased 21 Jan 2026
Mr Karim Lyssenko
Western Road, DealCT14 6PJ
Born August 2004
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Aug 2025
Ceased 21 Jan 2026
Ceased
Mr Ranjeev Maunick
CeasedWestern Road, DealCT14 6PJ
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Apr 2024
Ceased 26 Aug 2025
Mr Ranjeev Maunick
Western Road, DealCT14 6PJ
Born January 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Apr 2024
Ceased 26 Aug 2025
Ceased
Mr Austen David Merritt
CeasedOlav Road, RichmondDL10 4PU
Born August 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2021
Ceased 26 Apr 2024
Mr Austen David Merritt
Olav Road, RichmondDL10 4PU
Born August 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2021
Ceased 26 Apr 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
21 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025
26 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2025
17 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
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
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2024