Introduction
Watch Company
D
DUNROW FAMILY INVESTMENTS LIMITED
DUNROW FAMILY INVESTMENTS LIMITED is an active company incorporated on 6 March 2024 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.. DUNROW FAMILY INVESTMENTS LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15543249
LTD Company
Age
2 Years
Incorporated 6 March 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 6 March 2024 - 30 November 2024(9 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
Wework 5 Merchant Square London, W2 1AY,
Previous Addresses
10-12 the Grove Suite 4 Ilkley West Yorkshire LS29 9EG United Kingdom
From: 6 March 2024To: 19 February 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURROWS, Joseph Thomas Warwick
Active5 Merchant Square, LondonW2 1AY
Born June 1993
Director
Appointed 06 Mar 2024
BURROWS, Joseph Thomas Warwick
5 Merchant Square, LondonW2 1AY
Born June 1993
Director
06 Mar 2024
Active
DUNKLEY, Alexander Spencer
Active5 Merchant Square, LondonW2 1AY
Born March 1996
Director
Appointed 06 Mar 2024
DUNKLEY, Alexander Spencer
5 Merchant Square, LondonW2 1AY
Born March 1996
Director
06 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alexander Spencer Dunkley
Active5 Merchant Square, LondonW2 1AY
Born March 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Mar 2024
Mr Alexander Spencer Dunkley
5 Merchant Square, LondonW2 1AY
Born March 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Mar 2024
Active
Mr Joseph Thomas Warwick Burrows
Active5 Merchant Square, LondonW2 1AY
Born June 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Mar 2024
Mr Joseph Thomas Warwick Burrows
5 Merchant Square, LondonW2 1AY
Born June 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Mar 2024
Active
Filing History
6
Description
Type
Date Filed
Document
19 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2026
23 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 June 2025