Introduction
Watch Company
D
DEVELOPING FUTURE WINNERS LIMITED
DEVELOPING FUTURE WINNERS LIMITED is an active company incorporated on 22 March 2023 with the registered office located in Usk. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. DEVELOPING FUTURE WINNERS LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14748027
LTD Company
Age
3 Years
Incorporated 22 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Previous Company Names
DUAL PLAN LIMITED
From: 22 March 2023To: 4 April 2023
Address
Low Barn Llancayo Business Park Usk, NP15 1HY,
Previous Addresses
3 Greengate Cardale Park Harrogate HG3 1GY England
From: 22 March 2023To: 4 September 2024
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
New Owner
Apr 23
Notification Of A Person With Significan...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHIELD, Sarah Lianne
ActiveLlancayo Business Park, UskNP15 1HY
Born February 1979
Director
Appointed 22 Mar 2023
SHIELD, Sarah Lianne
Llancayo Business Park, UskNP15 1HY
Born February 1979
Director
22 Mar 2023
Active
LAND, Paul Douglas
ResignedGreengate, HarrogateHG3 1GY
Born October 1968
Director
Appointed 22 Mar 2023
Resigned 22 Mar 2023
LAND, Paul Douglas
Greengate, HarrogateHG3 1GY
Born October 1968
Director
22 Mar 2023
Resigned 22 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Douglas Land
CeasedGreengate, HarrogateHG3 1GY
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2023
Ceased 22 Mar 2023
Mr Paul Douglas Land
Greengate, HarrogateHG3 1GY
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2023
Ceased 22 Mar 2023
Ceased
Mrs Sarah Lianne Shield
ActiveLlancayo Business Park, UskNP15 1HY
Born February 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Mar 2023
Mrs Sarah Lianne Shield
Llancayo Business Park, UskNP15 1HY
Born February 1979
Ownership of shares 75 to 100 percent
22 Mar 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2024
4 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2024
18 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 April 2023