Introduction
Watch Company
D
DE VERE STIRLING OAK 2.0 LTD
DE VERE STIRLING OAK 2.0 LTD is an active company incorporated on 15 September 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DE VERE STIRLING OAK 2.0 LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13624235
LTD Company
Age
4 Years
Incorporated 15 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
Unit 3 Elstree Gate Elstree Way Borehamwood WD6 1JD United Kingdom
From: 15 September 2021To: 17 January 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE VERE, Kieron
ActiveCornhill, LondonEC3V 3QQ
Born February 1987
Director
Appointed 15 Sept 2021
DE VERE, Kieron
Cornhill, LondonEC3V 3QQ
Born February 1987
Director
15 Sept 2021
Active
LEVY, Jay Bradley
ActiveCornhill, LondonEC3V 3QQ
Born August 1990
Director
Appointed 15 Sept 2021
LEVY, Jay Bradley
Cornhill, LondonEC3V 3QQ
Born August 1990
Director
15 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Kieron De Vere
ActiveCornhill, LondonEC3V 3QQ
Born February 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2021
Kieron De Vere
Cornhill, LondonEC3V 3QQ
Born February 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2021
Active
Mr Jay Bradley Levy
ActiveCornhill, LondonEC3V 3QQ
Born August 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2021
Mr Jay Bradley Levy
Cornhill, LondonEC3V 3QQ
Born August 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2021
Active
Filing History
12
Description
Type
Date Filed
Document
17 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2025
25 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 October 2023