Introduction
Watch Company
D
DAUBERTON LIMITED
DAUBERTON LIMITED is an active company incorporated on 13 June 2022 with the registered office located in Yalding. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DAUBERTON LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14169257
LTD Company
Age
3 Years
Incorporated 13 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 4 April 2026 (Just now)
Period: 1 January 2024 - 30 June 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
Benover Road Benover Road Yalding, ME18 6ET,
Previous Addresses
Rosebank Hillside Road Tatsfield Westerham Kent TN16 2NH United Kingdom
From: 13 June 2022To: 10 February 2023
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KOZUBEK, Izabela
ActiveBenover Road, YaldingME18 6ET
Secretary
Appointed 04 Oct 2022
KOZUBEK, Izabela
Benover Road, YaldingME18 6ET
Secretary
04 Oct 2022
Active
ALLFREY, Amanda, Daphne
ActiveBenover Road, YaldingME18 6ET
Born September 1969
Director
Appointed 15 Apr 2025
ALLFREY, Amanda, Daphne
Benover Road, YaldingME18 6ET
Born September 1969
Director
15 Apr 2025
Active
ALLFREY, Simon Mortimer
ActiveHillside Road, WesterhamTN16 2NH
Born December 1968
Director
Appointed 13 Jun 2022
ALLFREY, Simon Mortimer
Hillside Road, WesterhamTN16 2NH
Born December 1968
Director
13 Jun 2022
Active
CAMERON, Alan David
ResignedHillside Road, WesterhamTN16 2NH
Born June 1955
Director
Appointed 13 Jun 2022
Resigned 24 Jan 2023
CAMERON, Alan David
Hillside Road, WesterhamTN16 2NH
Born June 1955
Director
13 Jun 2022
Resigned 24 Jan 2023
Resigned
WILMOTH, James Jason Gardiner
ResignedBenover Road, YaldingME18 6ET
Born February 1970
Director
Appointed 01 Dec 2023
Resigned 16 Apr 2025
WILMOTH, James Jason Gardiner
Benover Road, YaldingME18 6ET
Born February 1970
Director
01 Dec 2023
Resigned 16 Apr 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Amanda Allfrey
CeasedBenover Road, YaldingME18 6ET
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jan 2025
Ceased 25 Feb 2025
Mrs Amanda Allfrey
Benover Road, YaldingME18 6ET
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jan 2025
Ceased 25 Feb 2025
Ceased
Mr Simon Mortimer Allfrey
CeasedHillside Road, WesterhamTN16 2NH
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2022
Ceased 25 Feb 2025
Mr Simon Mortimer Allfrey
Hillside Road, WesterhamTN16 2NH
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2022
Ceased 25 Feb 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
15 April 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 April 2025
9 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2025
9 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2025
11 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 October 2024
12 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 April 2023
10 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2023
26 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 July 2022