Introduction
Watch Company
A
ADG DL LIMITED
ADG DL LIMITED is an active company incorporated on 19 August 2025 with the registered office located in West Byfleet. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies. ADG DL LIMITED was registered 0 years ago.(SIC: 32500)
Status
active
Active since N/A years ago
Company No
16661001
LTD Company
Age
N/A Years
Incorporated 19 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 May 2027
Period: 19 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
9 High Road Byfleet West Byfleet, KT14 7QH,
Previous Addresses
9 High Road High Road Byfleet West Byfleet KT14 7QH England
From: 11 March 2026To: 11 March 2026
96 Elm Road New Malden KT3 3HN England
From: 19 August 2025To: 11 March 2026
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRASINGTON, Robert Ian
ActiveHigh Road, West ByfleetKT14 7QH
Born December 1999
Director
Appointed 19 Aug 2025
BRASINGTON, Robert Ian
High Road, West ByfleetKT14 7QH
Born December 1999
Director
19 Aug 2025
Active
CALLAN, Kieran Winston
ActiveHigh Road, West ByfleetKT14 7QH
Born January 1960
Director
Appointed 19 Aug 2025
CALLAN, Kieran Winston
High Road, West ByfleetKT14 7QH
Born January 1960
Director
19 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
High Road, West ByfleetKT14 7QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2025
Rosemont Dg Holdings Limited
High Road, West ByfleetKT14 7QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2025
Active
Filing History
6
Description
Type
Date Filed
Document
11 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2026
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
25 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2025