Introduction
Watch Company
D
DK 812 (MALLORCA) LTD
DK 812 (MALLORCA) LTD is an active company incorporated on 28 June 2023 with the registered office located in Northampton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DK 812 (MALLORCA) LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14967807
LTD Company
Age
2 Years
Incorporated 28 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 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 27 June 2025 (9 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
Dale Farm Maidwell Northampton, NN6 9JE,
Previous Addresses
Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ England
From: 28 June 2023To: 28 October 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KEIR, David Christopher Lindsay
ActiveMaidwell, NorthamptonNN6 9JE
Born July 1962
Director
Appointed 28 Jun 2023
KEIR, David Christopher Lindsay
Maidwell, NorthamptonNN6 9JE
Born July 1962
Director
28 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dk 812 Limited
ActiveValley Drive, RugbyCV21 1TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2023
Dk 812 Limited
Valley Drive, RugbyCV21 1TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2023
Active
Filing History
7
Description
Type
Date Filed
Document
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
12 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 November 2024