Introduction
Watch Company
D
DORA BIDCO UK LIMITED
DORA BIDCO UK LIMITED is an active company incorporated on 7 September 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DORA BIDCO UK LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15123048
LTD Company
Age
2 Years
Incorporated 7 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 7 September 2023 - 31 December 2024(16 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
C/O Tmf Group 13th Floor One Angel Court London, EC2R 7HJ,
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Share Issue
Dec 23
Capital Alter Shares Subdivision
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 07 Sept 2023
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
07 Sept 2023
Active
DALE, Duncan Henderson
Active13th Floor, LondonEC2R 7HJ
Born December 1965
Director
Appointed 15 Dec 2023
DALE, Duncan Henderson
13th Floor, LondonEC2R 7HJ
Born December 1965
Director
15 Dec 2023
Active
FIELDING, Benjamin
Resigned13th Floor, LondonEC2R 7HJ
Born November 1980
Director
Appointed 07 Sept 2023
Resigned 15 Dec 2023
FIELDING, Benjamin
13th Floor, LondonEC2R 7HJ
Born November 1980
Director
07 Sept 2023
Resigned 15 Dec 2023
Resigned
WALLACE, Andrew Paul, Mr.
Resigned13th Floor, LondonEC2R 7HJ
Born March 1971
Director
Appointed 07 Sept 2023
Resigned 15 Dec 2023
WALLACE, Andrew Paul, Mr.
13th Floor, LondonEC2R 7HJ
Born March 1971
Director
07 Sept 2023
Resigned 15 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dora Midco Uk Limited
Active13th Floor, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2023
Dora Midco Uk Limited
13th Floor, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2023
Active
Filing History
11
Description
Type
Date Filed
Document
24 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 December 2023