Introduction
Watch Company
D
DPL EOT LIMITED
DPL EOT LIMITED is an active company incorporated on 14 February 2025 with the registered office located in Kent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DPL EOT LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16253675
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 14 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 November 2026
Period: 14 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
Brook House Larkfield Trading Estate New Hythe Lane Larkfield Kent, ME20 6GN,
Previous Addresses
Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS United Kingdom
From: 14 February 2025To: 19 March 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROOKER, Nicholas John
ActiveNew Hythe Lane, KentME20 6GN
Born October 1961
Director
Appointed 14 Feb 2025
BROOKER, Nicholas John
New Hythe Lane, KentME20 6GN
Born October 1961
Director
14 Feb 2025
Active
BUCKLE, Karen
ActiveNew Hythe Lane, KentME20 6GN
Born November 1960
Director
Appointed 14 Feb 2025
BUCKLE, Karen
New Hythe Lane, KentME20 6GN
Born November 1960
Director
14 Feb 2025
Active
PROCTOR, Richard
ActiveNew Hythe Lane, KentME20 6GN
Born March 1965
Director
Appointed 14 Feb 2025
PROCTOR, Richard
New Hythe Lane, KentME20 6GN
Born March 1965
Director
14 Feb 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Nicholas John Brooker
ActiveNew Hythe Lane, KentME20 6GN
Born October 1961
Nature of Control
Voting rights 25 to 50 percent
Notified 14 Feb 2025
Mr Nicholas John Brooker
New Hythe Lane, KentME20 6GN
Born October 1961
Voting rights 25 to 50 percent
14 Feb 2025
Active
Mr Richard Proctor
ActiveNew Hythe Lane, KentME20 6GN
Born March 1965
Nature of Control
Voting rights 25 to 50 percent
Notified 14 Feb 2025
Mr Richard Proctor
New Hythe Lane, KentME20 6GN
Born March 1965
Voting rights 25 to 50 percent
14 Feb 2025
Active
Mrs Karen Buckle
ActiveNew Hythe Lane, KentME20 6GN
Born November 1960
Nature of Control
Voting rights 25 to 50 percent
Notified 14 Feb 2025
Mrs Karen Buckle
New Hythe Lane, KentME20 6GN
Born November 1960
Voting rights 25 to 50 percent
14 Feb 2025
Active
Filing History
5
Description
Type
Date Filed
Document
19 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2025