Introduction
Watch Company
D
DYFORM JENKINS DUNN LTD
DYFORM JENKINS DUNN LTD is an active company incorporated on 5 May 2022 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25500). DYFORM JENKINS DUNN LTD was registered 3 years ago.(SIC: 25500)
Status
active
Active since 3 years ago
Company No
14087625
LTD Company
Age
3 Years
Incorporated 5 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
Level 5a Maple House 149 Tottenham Court Road London, W1T 7NF,
Previous Addresses
11G Wilson Road Huyton Industrial Estate Liverpool L36 6AN United Kingdom
From: 5 May 2022To: 4 June 2025
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BURNETT, Clark Forbes
ActiveChristy Way, BasildonSS15 6TE
Born August 1973
Director
Appointed 13 May 2025
BURNETT, Clark Forbes
Christy Way, BasildonSS15 6TE
Born August 1973
Director
13 May 2025
Active
HASSELL, Barry John
ActiveChristy Way, BasildonSS15 6TE
Born August 1980
Director
Appointed 13 May 2025
HASSELL, Barry John
Christy Way, BasildonSS15 6TE
Born August 1980
Director
13 May 2025
Active
PRIOR, Mark Hector
ActiveChristy Way, BasildonSS15 6TE
Born September 1955
Director
Appointed 13 May 2025
PRIOR, Mark Hector
Christy Way, BasildonSS15 6TE
Born September 1955
Director
13 May 2025
Active
RIGBY, Andrew James
ActiveChristy Way, BasildonSS15 6TE
Born September 1984
Director
Appointed 13 May 2025
RIGBY, Andrew James
Christy Way, BasildonSS15 6TE
Born September 1984
Director
13 May 2025
Active
WAHL, Tristan James
ActiveSouthfields Industrial Park, BasildonSS15 6TE
Born February 1988
Director
Appointed 13 May 2025
WAHL, Tristan James
Southfields Industrial Park, BasildonSS15 6TE
Born February 1988
Director
13 May 2025
Active
SPROSON, Paul William
ResignedMaple House, LondonW1T 7NF
Born August 1955
Director
Appointed 05 May 2022
Resigned 13 May 2025
SPROSON, Paul William
Maple House, LondonW1T 7NF
Born August 1955
Director
05 May 2022
Resigned 13 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Maple House, LondonW1T 7NF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2025
Lff Engineering Holdings Limited
Maple House, LondonW1T 7NF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2025
Active
Mr Paul William Sproson
CeasedMaple House, LondonW1T 7NF
Born August 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2022
Ceased 13 May 2025
Mr Paul William Sproson
Maple House, LondonW1T 7NF
Born August 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2022
Ceased 13 May 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
17 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2025
5 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2025
5 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
10 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2023