Introduction
Watch Company
D
DENCHI EOT LIMITED
DENCHI EOT LIMITED is an active company incorporated on 17 October 2024 with the registered office located in Cambridge. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DENCHI EOT LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16024699
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 17 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 July 2026
Period: 17 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Previous Company Names
DENCH EOT LIMITED
From: 17 October 2024To: 18 October 2024
Address
C/O Mishcon De Reya Four Station Square Cambridge, CB1 2GE,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COWIE, Lisa Ann
ActiveFour Station Square, CambridgeCB1 2GE
Born April 1980
Director
Appointed 10 Apr 2025
COWIE, Lisa Ann
Four Station Square, CambridgeCB1 2GE
Born April 1980
Director
10 Apr 2025
Active
HARRISON, Andrew John
ActiveFour Station Square, CambridgeCB1 2GE
Born July 1977
Director
Appointed 17 Oct 2024
HARRISON, Andrew John
Four Station Square, CambridgeCB1 2GE
Born July 1977
Director
17 Oct 2024
Active
RUSSEL, Nicholas James
ActiveFour Station Square, CambridgeCB1 2GE
Born September 1973
Director
Appointed 10 Apr 2025
RUSSEL, Nicholas James
Four Station Square, CambridgeCB1 2GE
Born September 1973
Director
10 Apr 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Lisa Ann Cowie
ActiveFour Station Square, CambridgeCB1 2GE
Born April 1980
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Apr 2025
Lisa Ann Cowie
Four Station Square, CambridgeCB1 2GE
Born April 1980
Voting rights 25 to 50 percent
10 Apr 2025
Active
Nicholas James Russel
ActiveFour Station Square, CambridgeCB1 2GE
Born September 1973
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Apr 2025
Nicholas James Russel
Four Station Square, CambridgeCB1 2GE
Born September 1973
Voting rights 25 to 50 percent
10 Apr 2025
Active
Mr Andrew John Harrison
ActiveFour Station Square, CambridgeCB1 2GE
Born July 1977
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Oct 2024
Mr Andrew John Harrison
Four Station Square, CambridgeCB1 2GE
Born July 1977
Voting rights 25 to 50 percent
17 Oct 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 April 2025
18 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2024