Introduction
Watch Company
I
IR DNO MIDCO LIMITED
IR DNO MIDCO LIMITED is an active company incorporated on 23 May 2024 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IR DNO MIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15737666
LTD Company
Age
1 Years
Incorporated 23 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 23 May 2024 - 31 December 2024(8 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
3rd Floor St George's House 13-14 Ambrose Street Cheltenham, GL50 3LG,
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MUSHIN, Daniel Jacob
ActiveSt George's House, CheltenhamGL50 3LG
Born December 1989
Director
Appointed 23 May 2024
MUSHIN, Daniel Jacob
St George's House, CheltenhamGL50 3LG
Born December 1989
Director
23 May 2024
Active
ROOT, Lucas
ActiveSt George's House, CheltenhamGL50 3LG
Born March 1986
Director
Appointed 25 Jul 2025
ROOT, Lucas
St George's House, CheltenhamGL50 3LG
Born March 1986
Director
25 Jul 2025
Active
POPE, Gordon
ResignedSt George's House, CheltenhamGL50 3LG
Born February 1987
Director
Appointed 23 May 2024
Resigned 25 Jul 2025
POPE, Gordon
St George's House, CheltenhamGL50 3LG
Born February 1987
Director
23 May 2024
Resigned 25 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St George's House, CheltenhamGL50 3LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2025
Ir Dno (Employee) Limited
St George's House, CheltenhamGL50 3LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2025
Active
Ir Dno Limited
CeasedSt George's House, CheltenhamGL50 3LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2024
Ceased 13 Jan 2025
Ir Dno Limited
St George's House, CheltenhamGL50 3LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2024
Ceased 13 Jan 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025
26 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2025
26 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2025
11 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2024
11 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2024
29 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 May 2024