Introduction
Watch Company
D
DOMAINE GAYDA LIMITED
DOMAINE GAYDA LIMITED is an active company incorporated on 13 April 2024 with the registered office located in Dover. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). DOMAINE GAYDA LIMITED was registered 1 year ago.(SIC: 46342)
Status
active
Active since 1 years ago
Company No
15643537
LTD Company
Age
1 Years
Incorporated 13 April 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 23 December 2025 (3 months ago)
Period: 13 April 2024 - 31 July 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Charlton House Dour Street Dover, CT16 1BL,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FORD, Timothy
ActiveFortran Road, CardiffCF3 0EY
Born March 1960
Director
Appointed 13 Apr 2024
FORD, Timothy
Fortran Road, CardiffCF3 0EY
Born March 1960
Director
13 Apr 2024
Active
HARVEY, James Alexander
ActiveFortran Road, CardiffCF3 0EY
Born September 1980
Director
Appointed 13 Apr 2024
HARVEY, James Alexander
Fortran Road, CardiffCF3 0EY
Born September 1980
Director
13 Apr 2024
Active
RECORD, Anthony
ActiveSt Mellon's Business Park, CardiffCF3 0EY
Born June 1939
Director
Appointed 13 Apr 2024
RECORD, Anthony
St Mellon's Business Park, CardiffCF3 0EY
Born June 1939
Director
13 Apr 2024
Active
CHARDRON, David
ResignedFortran Road, CardiffCF3 0EY
Born September 1979
Director
Appointed 13 Apr 2024
Resigned 11 Jun 2024
CHARDRON, David
Fortran Road, CardiffCF3 0EY
Born September 1979
Director
13 Apr 2024
Resigned 11 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wcr Limited
ActiveDour Street, DoverCT16 1BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2024
Wcr Limited
Dour Street, DoverCT16 1BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2024
Active
Domaine Gayda Sarl
CeasedChemin De Moscou, 11300 Brugairolles
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2024
Ceased 11 Jun 2024
Domaine Gayda Sarl
Chemin De Moscou, 11300 Brugairolles
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2024
Ceased 11 Jun 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
12 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2024
12 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
15 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 April 2024