Introduction
Watch Company
D
DARLETT FAMILY INVESTMENT COMPANY LIMITED
DARLETT FAMILY INVESTMENT COMPANY LIMITED is an active company incorporated on 14 July 2021 with the registered office located in Plymouth. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DARLETT FAMILY INVESTMENT COMPANY LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13510572
LTD Company
Age
4 Years
Incorporated 14 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth, PL1 3GW,
Previous Addresses
C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom
From: 30 March 2023To: 2 July 2025
Pkf Francis Clark North Quay House Sutton Harbour Plymouth PL4 0RA England
From: 14 July 2021To: 30 March 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NEWMAN, Lee
ActiveMelville Building East, PlymouthPL1 3GW
Born May 1973
Director
Appointed 14 Jul 2021
NEWMAN, Lee
Melville Building East, PlymouthPL1 3GW
Born May 1973
Director
14 Jul 2021
Active
NEWMAN, Sophie Elizabeth
ActiveMelville Building East, PlymouthPL1 3GW
Born November 1984
Director
Appointed 14 Jul 2021
NEWMAN, Sophie Elizabeth
Melville Building East, PlymouthPL1 3GW
Born November 1984
Director
14 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lee Newman
ActiveMelville Building East, PlymouthPL1 3GW
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2021
Mr Lee Newman
Melville Building East, PlymouthPL1 3GW
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2021
Active
Sophie Elizabeth Newman
ActiveMelville Building East, PlymouthPL1 3GW
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2021
Sophie Elizabeth Newman
Melville Building East, PlymouthPL1 3GW
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2021
Active
Filing History
16
Description
Type
Date Filed
Document
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
30 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2023
28 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2022