Introduction
Watch Company
D
DOVE NE TRADING LTD
DOVE NE TRADING LTD is an active company incorporated on 15 October 2021 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DOVE NE TRADING LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13682890
LTD Company
Age
4 Years
Incorporated 15 October 2021
Size
N/A
Accounts
ARD: 26/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 26 July 2026
Period: 1 November 2024 - 26 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
2nd Floor Parkgates Bury New Road Prestwich Manchester, M25 0TL,
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charles C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KAUFMAN, Jonas
ActiveBury New Road, ManchesterM25 0TL
Born December 1983
Director
Appointed 15 Oct 2021
KAUFMAN, Jonas
Bury New Road, ManchesterM25 0TL
Born December 1983
Director
15 Oct 2021
Active
KAUFMAN, Noemi
ResignedBury New Road, ManchesterM25 0TL
Born May 1982
Director
Appointed 02 Feb 2023
Resigned 01 May 2024
KAUFMAN, Noemi
Bury New Road, ManchesterM25 0TL
Born May 1982
Director
02 Feb 2023
Resigned 01 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jonas Kaufman
ActiveBury New Road, ManchesterM25 0TL
Born December 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2025
Mr Jonas Kaufman
Bury New Road, ManchesterM25 0TL
Born December 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2025
Active
Jencroft Trading Limited
CeasedBury New Road, ManchesterM25 0TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2024
Ceased 01 Aug 2025
Jencroft Trading Limited
Bury New Road, ManchesterM25 0TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2024
Ceased 01 Aug 2025
Ceased
Mr Jonas Kaufman
CeasedBury New Road, ManchesterM25 0TL
Born December 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2021
Ceased 01 Nov 2024
Mr Jonas Kaufman
Bury New Road, ManchesterM25 0TL
Born December 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2021
Ceased 01 Nov 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
19 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2026
27 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 October 2025
1 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 August 2025
28 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2025
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2025
13 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2025
11 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2024
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2024
29 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 October 2024
30 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2024
25 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
14 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 July 2023