Introduction
Watch Company
D
DCI 5 LIMITED
DCI 5 LIMITED is an active company incorporated on 8 April 2022 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. DCI 5 LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14035565
LTD Company
Age
3 Years
Incorporated 8 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
42 Duke Street Formby Liverpool, L37 4AT,
Previous Addresses
98 Liverpool Road Formby Liverpool L37 6BS England
From: 9 May 2023To: 18 October 2023
116 Duke Street Liverpool Merseyside L1 5JW England
From: 8 April 2022To: 9 May 2023
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Corporate Director Company With ...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCLACHLAN, Nicola Kate
ActiveLiverpoolL1 5JW
Born December 1971
Director
Appointed 08 Apr 2022
MCLACHLAN, Nicola Kate
LiverpoolL1 5JW
Born December 1971
Director
08 Apr 2022
Active
DISTRICT AND COUNTY INVESTMENTS LIMITED
ActiveDuke Street, LiverpoolL37 4AT
Corporate director
Appointed 12 Dec 2023
DISTRICT AND COUNTY INVESTMENTS LIMITED
Duke Street, LiverpoolL37 4AT
Corporate director
12 Dec 2023
Active
KEATING, Alan Peter
ResignedLiverpoolL1 5JW
Born February 1967
Director
Appointed 08 Apr 2022
Resigned 30 Jul 2022
KEATING, Alan Peter
LiverpoolL1 5JW
Born February 1967
Director
08 Apr 2022
Resigned 30 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Formby, LiverpoolL37 6BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2022
District And County Investments Limited
Formby, LiverpoolL37 6BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2022
Active
Filing History
15
Description
Type
Date Filed
Document
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2024
12 December 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
12 December 2023
18 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2023
9 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2023
1 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2022