Introduction
Watch Company
T
THE THREE DGS 72 LTD
THE THREE DGS 72 LTD is an active company incorporated on 30 September 2023 with the registered office located in Weymouth. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THE THREE DGS 72 LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15176800
LTD Company
Age
2 Years
Incorporated 30 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 30 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 December 2025 (4 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 7 January 2027
For period ending 24 December 2026
Address
Unit 1 The Old Slaughter House Green Lane Chickerell Weymouth, DT3 4GG,
Previous Addresses
11 Junction Mews London W2 1PN England
From: 30 September 2023To: 6 October 2025
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
AGAH-TEHRANI, Sara
ActiveGreen Lane, WeymouthDT3 4GG
Born October 1984
Director
Appointed 30 Sept 2023
AGAH-TEHRANI, Sara
Green Lane, WeymouthDT3 4GG
Born October 1984
Director
30 Sept 2023
Active
GORBUNENKO, Olena
ResignedBurwood Road, Walton-On-ThamesKT12 4AS
Born March 1997
Director
Appointed 30 Sept 2023
Resigned 02 Feb 2024
GORBUNENKO, Olena
Burwood Road, Walton-On-ThamesKT12 4AS
Born March 1997
Director
30 Sept 2023
Resigned 02 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Olena Gorbunenko
CeasedBurwood Road, Walton-On-ThamesKT12 4AS
Born March 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2023
Ceased 02 Feb 2024
Mrs Olena Gorbunenko
Burwood Road, Walton-On-ThamesKT12 4AS
Born March 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2023
Ceased 02 Feb 2024
Ceased
Ms Sara Agah-Tehrani
ActiveGreen Lane, WeymouthDT3 4GG
Born October 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2023
Ms Sara Agah-Tehrani
Green Lane, WeymouthDT3 4GG
Born October 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2023
Active
Filing History
16
Description
Type
Date Filed
Document
6 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2025
14 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2024
13 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2024
11 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
5 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2023
30 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2023