Introduction
Watch Company
D
DEBRACHIGWELL (2023) LTD
DEBRACHIGWELL (2023) LTD is an active company incorporated on 8 November 2023 with the registered office located in Ilford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. DEBRACHIGWELL (2023) LTD was registered 2 years ago.(SIC: 47710)
Status
active
Active since 2 years ago
Company No
15270239
LTD Company
Age
2 Years
Incorporated 8 November 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 12 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
249 Cranbrook Road Ilford, IG1 4TG,
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Jun 24
Notification Of A Person With Significan...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SELLER, Sam Richard Max
ActiveCranbrook Road, IlfordIG1 4TG
Born August 1988
Director
Appointed 18 Jun 2024
SELLER, Sam Richard Max
Cranbrook Road, IlfordIG1 4TG
Born August 1988
Director
18 Jun 2024
Active
SELLER, Daniel William
ResignedCranbrook Road, IlfordIG1 4TG
Born June 1960
Director
Appointed 08 Nov 2023
Resigned 18 Jun 2024
SELLER, Daniel William
Cranbrook Road, IlfordIG1 4TG
Born June 1960
Director
08 Nov 2023
Resigned 18 Jun 2024
Resigned
SELLER, Debra
ResignedCranbrook Road, IlfordIG1 4TG
Born May 1960
Director
Appointed 08 Nov 2023
Resigned 18 Jun 2024
SELLER, Debra
Cranbrook Road, IlfordIG1 4TG
Born May 1960
Director
08 Nov 2023
Resigned 18 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sam Richard Max Seller
ActiveCranbrook Road, IlfordIG1 4TG
Born August 1988
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Jun 2024
Mr Sam Richard Max Seller
Cranbrook Road, IlfordIG1 4TG
Born August 1988
Ownership of shares 75 to 100 percent
19 Jun 2024
Active
Mrs Debra Seller
CeasedCranbrook Road, IlfordIG1 4TG
Born May 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2023
Ceased 18 Jun 2024
Mrs Debra Seller
Cranbrook Road, IlfordIG1 4TG
Born May 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2023
Ceased 18 Jun 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2024
20 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2024
20 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2024