Introduction
Watch Company
N
NINETEEN@DYRHAM LIMITED
NINETEEN@DYRHAM LIMITED is an active company incorporated on 5 February 2025 with the registered office located in Harrow. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. NINETEEN@DYRHAM LIMITED was registered 1 year ago.(SIC: 93290)
Status
active
Active since 1 years ago
Company No
16230399
LTD Company
Age
1 Years
Incorporated 5 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 November 2026
Period: 5 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
293 Kenton Lane Harrow, HA3 8RR,
Previous Addresses
1105-1111 High Road Whetstone London N20 0PT United Kingdom
From: 5 February 2025To: 5 February 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KINGSLEY, Samantha Isabel
ActiveHarrowHA3 8RR
Born March 1986
Director
Appointed 05 Feb 2025
KINGSLEY, Samantha Isabel
HarrowHA3 8RR
Born March 1986
Director
05 Feb 2025
Active
STOLL, Elyse Jennifer
ActiveHarrowHA3 8RR
Born April 1985
Director
Appointed 05 Feb 2025
STOLL, Elyse Jennifer
HarrowHA3 8RR
Born April 1985
Director
05 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Samantha Isabel Kingsley
ActiveHarrowHA3 8RR
Born March 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Feb 2025
Mrs Samantha Isabel Kingsley
HarrowHA3 8RR
Born March 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Feb 2025
Active
Mrs Elyse Jennifer Stoll
ActiveHarrowHA3 8RR
Born April 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2025
Mrs Elyse Jennifer Stoll
HarrowHA3 8RR
Born April 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2025
Active
Filing History
3
Description
Type
Date Filed
Document
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025