Introduction
Watch Company
D
DOWEN FARMER GROUP LTD
DOWEN FARMER GROUP LTD is an active company incorporated on 11 November 2021 with the registered office located in Waltham Abbey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DOWEN FARMER GROUP LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13737233
LTD Company
Age
4 Years
Incorporated 11 November 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
54 Sun Street Waltham Abbey, EN9 1EJ,
Previous Addresses
Suites 5 & 6 the Printworks Hey Road, Barrow Clitheroe Lancashire BB7 9WB United Kingdom
From: 11 November 2021To: 7 July 2024
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DOWEN, James
ActiveHey Road, ClitheroeBB7 9WB
Born June 1986
Director
Appointed 11 Nov 2021
DOWEN, James
Hey Road, ClitheroeBB7 9WB
Born June 1986
Director
11 Nov 2021
Active
FARMER, Oliver Thomas
ActiveHey Road, ClitheroeBB7 9WB
Born June 1989
Director
Appointed 11 Nov 2021
FARMER, Oliver Thomas
Hey Road, ClitheroeBB7 9WB
Born June 1989
Director
11 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Dowen
ActiveHey Road, ClitheroeBB7 9WB
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2021
Mr James Dowen
Hey Road, ClitheroeBB7 9WB
Born June 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2021
Active
Mr Oliver Thomas Farmer
ActiveHey Road, ClitheroeBB7 9WB
Born June 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2021
Mr Oliver Thomas Farmer
Hey Road, ClitheroeBB7 9WB
Born June 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2021
Active
Filing History
16
Description
Type
Date Filed
Document
7 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2024
17 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 July 2023