Introduction
Watch Company
1
119A3MS LIMITED
119A3MS LIMITED is an active company incorporated on 4 May 2011 with the registered office located in Poole. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. 119A3MS LIMITED was registered 14 years ago.(SIC: 99999)
Status
active
Active since 14 years ago
Company No
07621901
LTD Company
Age
14 Years
Incorporated 4 May 2011
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
Flat 8, Windward 15 Alton Road Poole, BH14 8SN,
Previous Addresses
106 Baltimore House Juniper Drive London SW18 1TT United Kingdom
From: 17 May 2024To: 27 March 2025
Baltimore House 106 Baltimore House Juniper Drive London SW18 1TT England
From: 17 May 2024To: 17 May 2024
2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom
From: 21 June 2022To: 17 May 2024
200 Strand London WC2R 1DJ
From: 4 May 2011To: 21 June 2022
1 key events • 2011 - 2011
Funding Officers Ownership
Company Founded
May 11
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KERMAN, Anthony David
Active38 - 43 Lincoln's Inn Fields, LondonWC2A 3PE
Born October 1945
Director
Appointed 04 May 2011
KERMAN, Anthony David
38 - 43 Lincoln's Inn Fields, LondonWC2A 3PE
Born October 1945
Director
04 May 2011
Active
ST. JAMES'S SQUARE DIRECTORS LIMITED
Active38 - 43 Lincoln's Inn Fields, LondonWC2A 3PE
Corporate director
Appointed 04 May 2011
ST. JAMES'S SQUARE DIRECTORS LIMITED
38 - 43 Lincoln's Inn Fields, LondonWC2A 3PE
Corporate director
04 May 2011
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Milnom 1003 Limited
Active38 - 43 Lincoln's Inn Fields, LondonWC2A 3PE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Mar 2018
Milnom 1003 Limited
38 - 43 Lincoln's Inn Fields, LondonWC2A 3PE
Ownership of shares 75 to 100 percent
14 Mar 2018
Active
Filing History
41
Description
Type
Date Filed
Document
27 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2025
17 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2024
17 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2024
21 June 2022
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
21 June 2022
21 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 June 2022
21 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2022
14 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 March 2018
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2012