Introduction
Watch Company
D
DABCO LIMITED
DABCO LIMITED is an active company incorporated on 30 June 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. DABCO LIMITED was registered 3 years ago.(SIC: 61900)
Status
active
Active since 3 years ago
Company No
14207068
LTD Company
Age
3 Years
Incorporated 30 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
One Kingdom Street London, W2 6BD,
Previous Addresses
Vodafone House the Connection Newbury RG14 2FN England
From: 30 June 2022To: 14 March 2023
18 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Capital Update
Jul 23
Capital Statement Capital Company With D...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
6
Funding
11
Officers
0
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
GLOVER, Claudia
ActiveKingdom Street, LondonW2 6BD
Secretary
Appointed 23 Jul 2024
GLOVER, Claudia
Kingdom Street, LondonW2 6BD
Secretary
23 Jul 2024
Active
BODDY, Timothy David
ActiveKingdom Street, LondonW2 6BD
Born June 1977
Director
Appointed 26 Jan 2023
BODDY, Timothy David
Kingdom Street, LondonW2 6BD
Born June 1977
Director
26 Jan 2023
Active
FUJIOKA, Hiroyuki
ActiveKingdom Street, LondonW2 6BD
Born October 1972
Director
Appointed 26 Nov 2025
FUJIOKA, Hiroyuki
Kingdom Street, LondonW2 6BD
Born October 1972
Director
26 Nov 2025
Active
HENRIQUES, Fanan
ActiveKingdom Street, LondonW2 6BD
Born February 1981
Director
Appointed 20 Jan 2026
HENRIQUES, Fanan
Kingdom Street, LondonW2 6BD
Born February 1981
Director
20 Jan 2026
Active
UESUGI, Kenichiro
ActiveKingdom Street, LondonW2 6BD
Born October 1969
Director
Appointed 04 Aug 2023
UESUGI, Kenichiro
Kingdom Street, LondonW2 6BD
Born October 1969
Director
04 Aug 2023
Active
VODAFONE CORPORATE SECRETARIES LIMITED
ResignedThe Connection, NewburyRG14 2FN
Corporate secretary
Appointed 28 Nov 2023
Resigned 23 Jul 2024
VODAFONE CORPORATE SECRETARIES LIMITED
The Connection, NewburyRG14 2FN
Corporate secretary
28 Nov 2023
Resigned 23 Jul 2024
Resigned
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
ResignedThe Connection, NewburyRG14 2FN
Corporate secretary
Appointed 30 Jun 2022
Resigned 28 Nov 2023
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
The Connection, NewburyRG14 2FN
Corporate secretary
30 Jun 2022
Resigned 28 Nov 2023
Resigned
BENTO, Antonio Jorge Antunes
ResignedKingdom Street, LondonW2 6BD
Born December 1970
Director
Appointed 30 Jun 2022
Resigned 10 Oct 2025
BENTO, Antonio Jorge Antunes
Kingdom Street, LondonW2 6BD
Born December 1970
Director
30 Jun 2022
Resigned 10 Oct 2025
Resigned
DENLEY, Mark
ResignedThe Connection, NewburyRG14 2FN
Born January 1977
Director
Appointed 30 Jun 2022
Resigned 26 Jan 2023
DENLEY, Mark
The Connection, NewburyRG14 2FN
Born January 1977
Director
30 Jun 2022
Resigned 26 Jan 2023
Resigned
JOBBINS, Amanda Catherine St Levans
ResignedKingdom Street, LondonW2 6BD
Born August 1968
Director
Appointed 28 Nov 2023
Resigned 07 Jan 2026
JOBBINS, Amanda Catherine St Levans
Kingdom Street, LondonW2 6BD
Born August 1968
Director
28 Nov 2023
Resigned 07 Jan 2026
Resigned
KUMAR, Vinod Anandkumar
ResignedKingdom Street, LondonW2 6BD
Born December 1965
Director
Appointed 26 Jan 2023
Resigned 17 Nov 2023
KUMAR, Vinod Anandkumar
Kingdom Street, LondonW2 6BD
Born December 1965
Director
26 Jan 2023
Resigned 17 Nov 2023
Resigned
WATSON, Helen Ruth
ResignedThe Connection, NewburyRG14 2FN
Born December 1972
Director
Appointed 30 Jun 2022
Resigned 26 Jan 2023
WATSON, Helen Ruth
The Connection, NewburyRG14 2FN
Born December 1972
Director
30 Jun 2022
Resigned 26 Jan 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sc Dabco Management Llc
Active2-Chrome, Tokyo
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2025
Sc Dabco Management Llc
2-Chrome, Tokyo
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2025
Active
The Connection, NewburyRG14 2FN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Jun 2022
Vodafone Global Enterprise Limited
The Connection, NewburyRG14 2FN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Jun 2022
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
17 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2025
5 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2025
17 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 September 2025
Gazette Notice Compulsory
16 September 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
16 September 2025
No document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 December 2023
7 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 July 2023
14 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 June 2023
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2023