Introduction
Watch Company
T
THE D8A PEOPLE LIMITED
THE D8A PEOPLE LIMITED is an active company incorporated on 9 April 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. THE D8A PEOPLE LIMITED was registered 0 years ago.(SIC: 66290)
Status
active
Active since N/A years ago
Company No
16377187
LTD Company
Age
N/A Years
Incorporated 9 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 9 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
3rd Floor 7 Howick Place London, SW1P 1BB,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
THORNTON, Neil
Active7 Howick Place, LondonSW1P 1BB
Secretary
Appointed 09 Apr 2025
THORNTON, Neil
7 Howick Place, LondonSW1P 1BB
Secretary
09 Apr 2025
Active
ASHTON-SMITH, Matthew Izaac
Active7 Howick Place, LondonSW1P 1BB
Born July 1974
Director
Appointed 21 Jul 2025
ASHTON-SMITH, Matthew Izaac
7 Howick Place, LondonSW1P 1BB
Born July 1974
Director
21 Jul 2025
Active
FOWLER, Benjamin James
Active7 Howick Place, LondonSW1P 1BB
Born November 1972
Director
Appointed 09 Apr 2025
FOWLER, Benjamin James
7 Howick Place, LondonSW1P 1BB
Born November 1972
Director
09 Apr 2025
Active
VESTEY, George Moubray William
Active7 Howick Place, LondonSW1P 1BB
Born September 1964
Director
Appointed 09 Apr 2025
VESTEY, George Moubray William
7 Howick Place, LondonSW1P 1BB
Born September 1964
Director
09 Apr 2025
Active
SUMNER, Brett Geoffrey
Resigned7 Howick Place, LondonSW1P 1BB
Born March 1973
Director
Appointed 09 Apr 2025
Resigned 06 Feb 2026
SUMNER, Brett Geoffrey
7 Howick Place, LondonSW1P 1BB
Born March 1973
Director
09 Apr 2025
Resigned 06 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Western Solutions Holdings Limited
Active7 Howick Place, LondonSW1P 1BB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Apr 2025
Western Solutions Holdings Limited
7 Howick Place, LondonSW1P 1BB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Apr 2025
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
23 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 July 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 July 2025
11 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2025