Introduction
Watch Company
D
DEANS POINT LTD
DEANS POINT LTD is an active company incorporated on 5 January 2023 with the registered office located in Barnet. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts and 3 other business activities. DEANS POINT LTD was registered 3 years ago.(SIC: 64301, 68100, 68209, 70229)
Status
active
Active since 3 years ago
Company No
14572555
LTD Company
Age
3 Years
Incorporated 5 January 2023
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 30 January 2026 (2 months ago)
Period: 5 January 2023 - 31 January 2024(13 months)
Type: Dormant
Next Due
Due by 31 January 2026
Period: 1 February 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
Regency House 33 Wood Street Barnet, EN5 4BE,
Previous Addresses
128 City Road London EC1V 2NX United Kingdom
From: 5 January 2023To: 6 May 2025
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DEAN, Adam
Active33 Wood Street, HertfordshireEN5 4BE
Born December 2002
Director
Appointed 05 Jan 2023
DEAN, Adam
33 Wood Street, HertfordshireEN5 4BE
Born December 2002
Director
05 Jan 2023
Active
REHMAN, Farheen
Active33 Wood Street, HertfordshireEN5 4BE
Born October 1978
Director
Appointed 05 Jan 2023
REHMAN, Farheen
33 Wood Street, HertfordshireEN5 4BE
Born October 1978
Director
05 Jan 2023
Active
SARWAR, Javaid Imran
Active33 Wood Street, HertfordshireEN5 4BE
Born April 1977
Director
Appointed 05 Jan 2023
SARWAR, Javaid Imran
33 Wood Street, HertfordshireEN5 4BE
Born April 1977
Director
05 Jan 2023
Active
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Adam Dean
Ceased33 Wood Street, HertfordshireEN5 4BE
Born December 2002
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Jan 2023
Ceased 31 Jan 2024
Mr Adam Dean
33 Wood Street, HertfordshireEN5 4BE
Born December 2002
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Jan 2023
Ceased 31 Jan 2024
Ceased
Mr Javaid Imran Sarwar
Ceased33 Wood Street, HertfordshireEN5 4BE
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 05 Jan 2023
Ceased 31 Jan 2024
Mr Javaid Imran Sarwar
33 Wood Street, HertfordshireEN5 4BE
Born April 1977
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
05 Jan 2023
Ceased 31 Jan 2024
Ceased
Mrs Farheen Rehman
Ceased33 Wood Street, HertfordshireEN5 4BE
Born October 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2023
Ceased 31 Jan 2024
Mrs Farheen Rehman
33 Wood Street, HertfordshireEN5 4BE
Born October 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2023
Ceased 31 Jan 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
30 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 January 2026
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
26 April 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 April 2024
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024