Introduction
Watch Company
D
DLATTE LIMITED
DLATTE LIMITED is an active company incorporated on 19 June 2023 with the registered office located in Liverpool. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. DLATTE LIMITED was registered 2 years ago.(SIC: 62012, 62090)
Status
active
Active since 2 years ago
Company No
14944535
LTD Company
Age
2 Years
Incorporated 19 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Previous Company Names
DILEMMA & SOLUTION LTD
From: 19 June 2023To: 16 January 2024
Address
4 St. Pauls Square Liverpool, L3 9SJ,
Previous Addresses
Unit 21 Swallow Mill Swallow Street Stockport SK1 3HJ England
From: 8 January 2024To: 23 July 2024
20 Wenlock Road London N1 7GU England
From: 22 November 2023To: 8 January 2024
20-22 Wenlock Road London N1 7GU England
From: 19 June 2023To: 22 November 2023
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
Jan 24
Notification Of A Person With Significan...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EDGAR, John
ActiveSwallow Mill, StockportSK1 3HJ
Born August 1970
Director
Appointed 08 Jan 2024
EDGAR, John
Swallow Mill, StockportSK1 3HJ
Born August 1970
Director
08 Jan 2024
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 19 Jun 2023
Resigned 08 Jan 2024
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
19 Jun 2023
Resigned 08 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Edgar
ActiveSwallow Mill, StockportSK1 3HJ
Born August 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2024
Mr John Edgar
Swallow Mill, StockportSK1 3HJ
Born August 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2024
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Jun 2023
Ceased 08 Jan 2024
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
19 Jun 2023
Ceased 08 Jan 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
23 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2024
16 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2024
8 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
8 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
22 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2023