Introduction
Watch Company
V
VICTA DEVELOPMENTS LIMITED
VICTA DEVELOPMENTS LIMITED is an active company incorporated on 4 September 2024 with the registered office located in Milton Keynes. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47290). VICTA DEVELOPMENTS LIMITED was registered 1 year ago.(SIC: 47290)
Status
active
Active since 1 years ago
Company No
15934825
LTD Company
Age
1 Years
Incorporated 4 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 September 2024 (1 year ago)
Next Due
Due by 4 June 2026
Period: 4 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (6 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
1 Thornbury West Ashland Milton Keynes, MK6 4BB,
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BROWN, Helen Victoria
ActiveThornbury, Milton KeynesMK6 4BB
Born September 1980
Director
Appointed 10 Mar 2025
BROWN, Helen Victoria
Thornbury, Milton KeynesMK6 4BB
Born September 1980
Director
10 Mar 2025
Active
DOLAN, Michelle Antoinette
ActiveThornbury, Milton KeynesMK6 4BB
Born January 1984
Director
Appointed 10 Mar 2025
DOLAN, Michelle Antoinette
Thornbury, Milton KeynesMK6 4BB
Born January 1984
Director
10 Mar 2025
Active
RACZ, Mike
ActiveEvolution, WynyardTS22 5TB
Born February 1982
Director
Appointed 10 Mar 2025
RACZ, Mike
Evolution, WynyardTS22 5TB
Born February 1982
Director
10 Mar 2025
Active
TARRAN, Laura Hannah
ActiveEvolution, WynyardTS22 5TB
Born July 1989
Director
Appointed 10 Mar 2025
TARRAN, Laura Hannah
Evolution, WynyardTS22 5TB
Born July 1989
Director
10 Mar 2025
Active
THIJS, Derk Christoforus
ActiveThornbury, Milton KeynesMK6 4BB
Born February 1981
Director
Appointed 10 Sept 2024
THIJS, Derk Christoforus
Thornbury, Milton KeynesMK6 4BB
Born February 1981
Director
10 Sept 2024
Active
BUSHNELL, Adrian John
ResignedThornbury, Milton KeynesMK6 4BB
Born March 1964
Director
Appointed 04 Sept 2024
Resigned 10 Sept 2024
BUSHNELL, Adrian John
Thornbury, Milton KeynesMK6 4BB
Born March 1964
Director
04 Sept 2024
Resigned 10 Sept 2024
Resigned
JAMIESON, Edward Robert Francis
ResignedThornbury, Milton KeynesMK6 4BB
Born January 1977
Director
Appointed 10 Sept 2024
Resigned 10 Mar 2025
JAMIESON, Edward Robert Francis
Thornbury, Milton KeynesMK6 4BB
Born January 1977
Director
10 Sept 2024
Resigned 10 Mar 2025
Resigned
TELFORD, David
ResignedThornbury, Milton KeynesMK6 4BB
Born June 1985
Director
Appointed 04 Sept 2024
Resigned 10 Mar 2025
TELFORD, David
Thornbury, Milton KeynesMK6 4BB
Born June 1985
Director
04 Sept 2024
Resigned 10 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Victa Dp Ltd
ActiveEvolution Wynyard Business Park, WynyardTS22 5TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Mar 2025
Victa Dp Ltd
Evolution Wynyard Business Park, WynyardTS22 5TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Mar 2025
Active
Thornbury, Milton KeynesMK6 4BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2024
Ceased 10 Mar 2025
Domino's Pizza Uk & Ireland Limited
Thornbury, Milton KeynesMK6 4BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2024
Ceased 10 Mar 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
4 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2025
4 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2025
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2025
23 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024