Introduction
Watch Company
D
DAKRO AIR & WATER LIMITED
DAKRO AIR & WATER LIMITED is an active company incorporated on 15 February 2023 with the registered office located in Leicester. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in water collection, treatment and supply. DAKRO AIR & WATER LIMITED was registered 3 years ago.(SIC: 36000)
Status
active
Active since 3 years ago
Company No
14663898
LTD Company
Age
3 Years
Incorporated 15 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Sovereign House 2 Dominus Way Meridian Business Park Leicester, LE19 1RP,
Previous Addresses
Astle House 12B Cookley Wharf Leys Road Brierley Hill West Midlands DY5 3UP
From: 20 February 2023To: 31 October 2024
, Astle House 7B Waterfall Lane Trading Estate, Cradley Heath, West Midlands, B64 6PU, United Kingdom
From: 15 February 2023To: 20 February 2023
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ABLEY, Simon John
Active2 Dominus Way, LeicesterLE19 1RP
Born October 1976
Director
Appointed 29 Oct 2024
ABLEY, Simon John
2 Dominus Way, LeicesterLE19 1RP
Born October 1976
Director
29 Oct 2024
Active
BRATTON, Daniel James
Active2 Dominus Way, LeicesterLE19 1RP
Born September 1981
Director
Appointed 29 Oct 2024
BRATTON, Daniel James
2 Dominus Way, LeicesterLE19 1RP
Born September 1981
Director
29 Oct 2024
Active
CASHMORE, Simon John
Active2 Dominus Way, LeicesterLE19 1RP
Born April 1970
Director
Appointed 29 Oct 2024
CASHMORE, Simon John
2 Dominus Way, LeicesterLE19 1RP
Born April 1970
Director
29 Oct 2024
Active
BENDING, David Edward
Resigned12b Cookley Wharf, Brierley HillDY5 3UP
Born July 1961
Director
Appointed 15 Feb 2023
Resigned 29 Oct 2024
BENDING, David Edward
12b Cookley Wharf, Brierley HillDY5 3UP
Born July 1961
Director
15 Feb 2023
Resigned 29 Oct 2024
Resigned
FIELD, Trevor John
Resigned12b Cookley Wharf, Brierley HillDY5 3UP
Born September 1964
Director
Appointed 15 Feb 2023
Resigned 29 Oct 2024
FIELD, Trevor John
12b Cookley Wharf, Brierley HillDY5 3UP
Born September 1964
Director
15 Feb 2023
Resigned 29 Oct 2024
Resigned
JONES, Mark Thomas
Resigned12b Cookley Wharf, Brierley HillDY5 3UP
Born March 1984
Director
Appointed 15 Feb 2023
Resigned 29 Oct 2024
JONES, Mark Thomas
12b Cookley Wharf, Brierley HillDY5 3UP
Born March 1984
Director
15 Feb 2023
Resigned 29 Oct 2024
Resigned
MYLETT, Peter
Resigned12b Cookley Wharf, Brierley HillDY5 3UP
Born April 1974
Director
Appointed 15 Feb 2023
Resigned 29 Oct 2024
MYLETT, Peter
12b Cookley Wharf, Brierley HillDY5 3UP
Born April 1974
Director
15 Feb 2023
Resigned 29 Oct 2024
Resigned
WAINWRIGHT, Kevin Robert
Resigned12b Cookley Wharf, Brierley HillDY5 3UP
Born April 1958
Director
Appointed 15 Feb 2023
Resigned 29 Oct 2024
WAINWRIGHT, Kevin Robert
12b Cookley Wharf, Brierley HillDY5 3UP
Born April 1958
Director
15 Feb 2023
Resigned 29 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Obsequio Group Limited
ActiveSovereign House, LeicesterLE19 1RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Obsequio Group Limited
Sovereign House, LeicesterLE19 1RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Peter Mylett
Ceased12b Cookley Wharf, Brierley HillDY5 3UP
Born April 1974
Nature of Control
Right to appoint and remove directors
Notified 15 Feb 2023
Ceased 15 Feb 2023
Peter Mylett
12b Cookley Wharf, Brierley HillDY5 3UP
Born April 1974
Right to appoint and remove directors
15 Feb 2023
Ceased 15 Feb 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
31 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
31 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2024
31 October 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 October 2024
21 March 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 March 2023
21 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2023
15 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2023
1 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 March 2023
20 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2023