Introduction
Watch Company
D
DEANSGATE AND CO. INVESTMENTS LIMITED
DEANSGATE AND CO. INVESTMENTS LIMITED is an active company incorporated on 8 March 2024 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DEANSGATE AND CO. INVESTMENTS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15547943
LTD Company
Age
2 Years
Incorporated 8 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 8 March 2024 - 30 June 2024(4 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
378-380 Deansgate Manchester, M3 4LY,
9 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
9
Name
Role
Appointed
Status
HILTON, Lisa Ann
ActiveDeansgate, ManchesterM3 4LY
Secretary
Appointed 01 Jan 2025
HILTON, Lisa Ann
Deansgate, ManchesterM3 4LY
Secretary
01 Jan 2025
Active
BARRY, Luke Alexander
ActiveDeansgate, ManchesterM3 4LY
Born March 1989
Director
Appointed 08 Mar 2024
BARRY, Luke Alexander
Deansgate, ManchesterM3 4LY
Born March 1989
Director
08 Mar 2024
Active
FOSTER, Jamie Brian
ActiveDeansgate, ManchesterM3 4LY
Born November 1977
Director
Appointed 22 Aug 2024
FOSTER, Jamie Brian
Deansgate, ManchesterM3 4LY
Born November 1977
Director
22 Aug 2024
Active
HEWITT, Bradley
ActiveDeansgate, ManchesterM3 4LY
Born December 1987
Director
Appointed 08 Mar 2024
HEWITT, Bradley
Deansgate, ManchesterM3 4LY
Born December 1987
Director
08 Mar 2024
Active
HITCHIN, Russell James
ActiveDeansgate, ManchesterM3 4LY
Born May 1978
Director
Appointed 22 Aug 2024
HITCHIN, Russell James
Deansgate, ManchesterM3 4LY
Born May 1978
Director
22 Aug 2024
Active
LEWIS, Thomas Paul
ActiveDeansgate, ManchesterM3 4LY
Born March 1989
Director
Appointed 08 Mar 2024
LEWIS, Thomas Paul
Deansgate, ManchesterM3 4LY
Born March 1989
Director
08 Mar 2024
Active
TOMLINSON, Paul
ActiveDeansgate, ManchesterM3 4LY
Born June 1970
Director
Appointed 22 Aug 2024
TOMLINSON, Paul
Deansgate, ManchesterM3 4LY
Born June 1970
Director
22 Aug 2024
Active
WOOD, Thomas
ActiveDeansgate, ManchesterM3 4LY
Born July 1981
Director
Appointed 22 Aug 2024
WOOD, Thomas
Deansgate, ManchesterM3 4LY
Born July 1981
Director
22 Aug 2024
Active
YARWOOD, Kristian Scott
ActiveDeansgate, ManchesterM3 4LY
Born February 1994
Director
Appointed 08 Mar 2024
YARWOOD, Kristian Scott
Deansgate, ManchesterM3 4LY
Born February 1994
Director
08 Mar 2024
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Luke Alexander Barry
CeasedDeansgate, ManchesterM3 4LY
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Mar 2024
Ceased 22 Aug 2024
Mr Luke Alexander Barry
Deansgate, ManchesterM3 4LY
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Mar 2024
Ceased 22 Aug 2024
Ceased
Mr Thomas Paul Lewis
CeasedDeansgate, ManchesterM3 4LY
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Mar 2024
Ceased 22 Aug 2024
Mr Thomas Paul Lewis
Deansgate, ManchesterM3 4LY
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Mar 2024
Ceased 22 Aug 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
6 November 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 November 2025
6 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 November 2025
6 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 November 2025
6 November 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 November 2025
6 November 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 November 2025
6 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 November 2025
18 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 September 2025
17 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2025
19 February 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 February 2025
30 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2024
23 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2024
23 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2024