Introduction
Watch Company
D
DELLBOURNE LIMITED
DELLBOURNE LIMITED is an active company incorporated on 7 November 2024 with the registered office located in Kidderminster. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. DELLBOURNE LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
16065630
LTD Company
Age
1 Years
Incorporated 7 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 August 2026
Period: 7 November 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 20 November 2025
For period ending 6 November 2025
Address
3, Empire House Stourport Road Kidderminster, DY11 7QL,
Previous Addresses
35 Firs Avenue London N11 3NE England
From: 7 November 2024To: 10 February 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ADEY, Lexen
ActiveStanford Bridge, WorcesterWR6 6RU
Born October 1988
Director
Appointed 10 Feb 2025
ADEY, Lexen
Stanford Bridge, WorcesterWR6 6RU
Born October 1988
Director
10 Feb 2025
Active
SYMES, Darren
ResignedStourport Road, KidderminsterDY11 7QL
Born October 1958
Director
Appointed 07 Nov 2024
Resigned 10 Feb 2025
SYMES, Darren
Stourport Road, KidderminsterDY11 7QL
Born October 1958
Director
07 Nov 2024
Resigned 10 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lexen Adey
ActiveStanford Bridge, WorcesterWR6 6RU
Born October 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2025
Lexen Adey
Stanford Bridge, WorcesterWR6 6RU
Born October 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2025
Active
Mr Darren Symes
CeasedStourport Road, KidderminsterDY11 7QL
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2024
Ceased 10 Feb 2025
Mr Darren Symes
Stourport Road, KidderminsterDY11 7QL
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2024
Ceased 10 Feb 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
10 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 February 2025
10 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2025
10 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2025