Introduction
Watch Company
D
DEY & PYC SPIRITS LTD
DEY & PYC SPIRITS LTD is an active company incorporated on 13 September 2024 with the registered office located in Harrow. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits and 1 other business activity. DEY & PYC SPIRITS LTD was registered 1 year ago.(SIC: 11010, 46342)
Status
active
Active since 1 years ago
Company No
15956002
LTD Company
Age
1 Years
Incorporated 13 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 June 2026
Period: 13 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
Dns House 382 Kenton Road Harrow, HA3 8DP,
Previous Addresses
10 Cartersmead Close Horley Surrey RH6 9LG United Kingdom
From: 13 September 2024To: 2 December 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEY, Kaustav
Active382 Kenton Road, HarrowHA3 8DP
Born February 1980
Director
Appointed 13 Sept 2024
DEY, Kaustav
382 Kenton Road, HarrowHA3 8DP
Born February 1980
Director
13 Sept 2024
Active
PYC, Grzegorz
Active382 Kenton Road, HarrowHA3 8DP
Born February 1983
Director
Appointed 13 Sept 2024
PYC, Grzegorz
382 Kenton Road, HarrowHA3 8DP
Born February 1983
Director
13 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kaustav Dey
Active382 Kenton Road, HarrowHA3 8DP
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2024
Mr Kaustav Dey
382 Kenton Road, HarrowHA3 8DP
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2024
Active
Mr Grzegorz Pyc
Active382 Kenton Road, HarrowHA3 8DP
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2024
Mr Grzegorz Pyc
382 Kenton Road, HarrowHA3 8DP
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2024
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2024