Introduction
Watch Company
T
TDG DART LIMITED
TDG DART LIMITED is an active company incorporated on 13 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TDG DART LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14044485
LTD Company
Age
3 Years
Incorporated 13 April 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
5 New Street Square London, EC4A 3TW,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Capital Update
Nov 22
Capital Statement Capital Company With D...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TAYLOR WESSING SECRETARIES LIMITED
ActiveNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 13 Apr 2022
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
13 Apr 2022
Active
MILLER, Thomas Wayne
ActiveEuclid Avenue, Cleveland44115
Born September 1970
Director
Appointed 16 Sept 2025
MILLER, Thomas Wayne
Euclid Avenue, Cleveland44115
Born September 1970
Director
16 Sept 2025
Active
SABOL, Liza Ann
ActiveEuclid Avenue, Cleveland44115
Born March 1978
Director
Appointed 13 Apr 2022
SABOL, Liza Ann
Euclid Avenue, Cleveland44115
Born March 1978
Director
13 Apr 2022
Active
WYNNE, Sarah Louise
ActiveEuclid Avenue, Cleveland44115
Born November 1973
Director
Appointed 13 Apr 2022
WYNNE, Sarah Louise
Euclid Avenue, Cleveland44115
Born November 1973
Director
13 Apr 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dart Buyer, Inc.
CeasedLittle Falls Drive, Wilmington19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2022
Ceased 26 Sept 2022
Dart Buyer, Inc.
Little Falls Drive, Wilmington19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2022
Ceased 26 Sept 2022
Ceased
E. 9th Street, Cleveland44114
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2022
Transdigm Group Incorporated
E. 9th Street, Cleveland44114
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2022
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 July 2024
26 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 July 2023
14 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 November 2022
31 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2022
21 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2022