Introduction
Watch Company
D
DIXONS INVESTMENTS LIMITED
DIXONS INVESTMENTS LIMITED is an active company incorporated on 30 June 2017 with the registered office located in Ballymena. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DIXONS INVESTMENTS LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
NI646702
LTD Company
Age
8 Years
Incorporated 30 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 12 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
143 Tullaghans Road Dunloy Ballymena, BT44 9EA,
Previous Addresses
50 Bedford Street Belfast BT2 7FW United Kingdom
From: 30 June 2017To: 8 January 2026
3 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CYPHER SERVICES LIMITED
ActiveBedford Street, Belfast
Corporate secretary
Appointed 30 Jun 2017
CYPHER SERVICES LIMITED
Bedford Street, Belfast
Corporate secretary
30 Jun 2017
Active
DIXON, Daniel James
ActiveTullaghans Road, BallymenaBT44 9EA
Born June 1973
Director
Appointed 30 Jun 2017
DIXON, Daniel James
Tullaghans Road, BallymenaBT44 9EA
Born June 1973
Director
30 Jun 2017
Active
MCKENNA, Simon
ActiveBeechfield Crescent, BangorBT19 7ZJ
Born March 1970
Director
Appointed 20 Oct 2025
MCKENNA, Simon
Beechfield Crescent, BangorBT19 7ZJ
Born March 1970
Director
20 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gaultstown Ten Limited
ActiveBedford Street, Belfast
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2017
Gaultstown Ten Limited
Bedford Street, Belfast
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2017
Active
Filing History
20
Description
Type
Date Filed
Document
8 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2026