Introduction
Watch Company
D
DUNE BRAND LIMITED
DUNE BRAND LIMITED is an active company incorporated on 18 March 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. DUNE BRAND LIMITED was registered 4 years ago.(SIC: 77400)
Status
active
Active since 4 years ago
Company No
13986640
LTD Company
Age
4 Years
Incorporated 18 March 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 1 February 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 28 January 2024 - 1 February 2025(13 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 2 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
The White Building 4th Floor 11 Evesham Street London, W11 4AJ,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ARNOLD, Alice
Active11 Evesham Street, LondonW11 4AJ
Secretary
Appointed 30 Nov 2023
ARNOLD, Alice
11 Evesham Street, LondonW11 4AJ
Secretary
30 Nov 2023
Active
ARNOLD, Alice
Active11 Evesham Street, LondonW11 4AJ
Born January 1976
Director
Appointed 18 Mar 2022
ARNOLD, Alice
11 Evesham Street, LondonW11 4AJ
Born January 1976
Director
18 Mar 2022
Active
DARWIN, Nigel Robert
Active11 Evesham Street, LondonW11 4AJ
Born June 1970
Director
Appointed 27 Sept 2022
DARWIN, Nigel Robert
11 Evesham Street, LondonW11 4AJ
Born June 1970
Director
27 Sept 2022
Active
RUBIN, Daniel Robert
Active11 Evesham Street, LondonW11 4AJ
Born July 1947
Director
Appointed 18 Mar 2022
RUBIN, Daniel Robert
11 Evesham Street, LondonW11 4AJ
Born July 1947
Director
18 Mar 2022
Active
EISENBERG, Clara
Resigned11 Evesham Street, LondonW11 4AJ
Secretary
Appointed 18 Mar 2022
Resigned 30 Nov 2023
EISENBERG, Clara
11 Evesham Street, LondonW11 4AJ
Secretary
18 Mar 2022
Resigned 30 Nov 2023
Resigned
EISENBERG, Clara Mary
Resigned11 Evesham Street, LondonW11 4AJ
Born May 1975
Director
Appointed 31 Mar 2022
Resigned 30 Nov 2023
EISENBERG, Clara Mary
11 Evesham Street, LondonW11 4AJ
Born May 1975
Director
31 Mar 2022
Resigned 30 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dune Topco Limited
Active11 Evesham Street, LondonW11 4AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2022
Dune Topco Limited
11 Evesham Street, LondonW11 4AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2022
Active
Filing History
19
Description
Type
Date Filed
Document
28 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2023
17 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 August 2022
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2022
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2022