Introduction
Watch Company
I
IIDGR (UK) LIMITED
IIDGR (UK) LIMITED is an active company incorporated on 4 July 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. IIDGR (UK) LIMITED was registered 12 years ago.(SIC: 70100)
Status
active
Active since 12 years ago
Company No
08597754
LTD Company
Age
12 Years
Incorporated 4 July 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
17 Charterhouse Street London, EC1N 6RA,
Previous Addresses
17 Charterhouse Street London London EC1N 6RA United Kingdom
From: 27 April 2021To: 12 October 2021
20 Carlton House Terrace London SW1Y 5AN United Kingdom
From: 13 March 2017To: 27 April 2021
17 Charterhouse Street London United Kingdom EC1N 6RA
From: 26 June 2014To: 13 March 2017
20 Carlton House Terrace London SW1Y 5AN United Kingdom
From: 25 June 2014To: 26 June 2014
17 Charterhouse Street London EC1N 6RA
From: 17 December 2013To: 25 June 2014
100 Barbirolli Square Manchester M2 3AB United Kingdom
From: 4 July 2013To: 17 December 2013
18 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Director Left
Dec 13
Termination Director Company With Name T...
Director Left
Dec 13
Termination Director Company With Name T...
Director Left
Dec 13
Termination Director Company With Name T...
Funding Round
Jan 14
Capital Allotment Shares
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
2
Funding
15
Officers
0
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
DE BEERS CORPORATE SECRETARY LIMITED
ActiveCharterhouse Street, LondonEC1N 6RA
Corporate secretary
Appointed 01 Jul 2023
DE BEERS CORPORATE SECRETARY LIMITED
Charterhouse Street, LondonEC1N 6RA
Corporate secretary
01 Jul 2023
Active
CLARK, Jamie
ActiveCharterhouse Street, LondonEC1N 6RA
Born August 1977
Director
Appointed 10 Dec 2021
CLARK, Jamie
Charterhouse Street, LondonEC1N 6RA
Born August 1977
Director
10 Dec 2021
Active
KIRKBRIDE, Andrew Jon
ActiveCharterhouse Street, LondonEC1N 6RA
Born January 1976
Director
Appointed 05 Sept 2024
KIRKBRIDE, Andrew Jon
Charterhouse Street, LondonEC1N 6RA
Born January 1976
Director
05 Sept 2024
Active
HODGES, Andrew William
ResignedCharterhouse Street, LondonEC1N 6RA
Secretary
Appointed 09 Jul 2014
Resigned 29 Feb 2016
HODGES, Andrew William
Charterhouse Street, LondonEC1N 6RA
Secretary
09 Jul 2014
Resigned 29 Feb 2016
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 04 Jul 2013
Resigned 04 Jul 2013
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate secretary
04 Jul 2013
Resigned 04 Jul 2013
Resigned
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ResignedCharterhouse Street, LondonEC1N 6RA
Corporate secretary
Appointed 27 Jul 2016
Resigned 01 May 2023
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Charterhouse Street, LondonEC1N 6RA
Corporate secretary
27 Jul 2016
Resigned 01 May 2023
Resigned
GILES, Richard Graham
ResignedCharterhouse Street, LondonEC1N 6RA
Born August 1977
Director
Appointed 04 Jul 2013
Resigned 30 Sept 2021
GILES, Richard Graham
Charterhouse Street, LondonEC1N 6RA
Born August 1977
Director
04 Jul 2013
Resigned 30 Sept 2021
Resigned
HART, Roger
ResignedBarbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 04 Jul 2013
Resigned 04 Jul 2013
HART, Roger
Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
04 Jul 2013
Resigned 04 Jul 2013
Resigned
KENDALL, Jonathan George
ResignedCarlton House Terrace, LondonSW1Y 5AN
Born August 1963
Director
Appointed 04 Jul 2013
Resigned 30 Nov 2020
KENDALL, Jonathan George
Carlton House Terrace, LondonSW1Y 5AN
Born August 1963
Director
04 Jul 2013
Resigned 30 Nov 2020
Resigned
KIRKBRIDE, Andrew Jon
ResignedCharterhouse Street, LondonEC1N 6RA
Born January 1976
Director
Appointed 08 Mar 2018
Resigned 31 Dec 2021
KIRKBRIDE, Andrew Jon
Charterhouse Street, LondonEC1N 6RA
Born January 1976
Director
08 Mar 2018
Resigned 31 Dec 2021
Resigned
LUSSIER, Stephen Christopher
ResignedCharterhouse Street, LondonEC1N 6RA
Born December 1957
Director
Appointed 04 Jul 2013
Resigned 30 Jun 2022
LUSSIER, Stephen Christopher
Charterhouse Street, LondonEC1N 6RA
Born December 1957
Director
04 Jul 2013
Resigned 30 Jun 2022
Resigned
PREGNOLATO, Alex
ResignedCharterhouse Street, LondonEC1N 6RA
Born December 1973
Director
Appointed 27 Sept 2021
Resigned 06 Sept 2024
PREGNOLATO, Alex
Charterhouse Street, LondonEC1N 6RA
Born December 1973
Director
27 Sept 2021
Resigned 06 Sept 2024
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 04 Jul 2013
Resigned 04 Jul 2013
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate director
04 Jul 2013
Resigned 04 Jul 2013
Resigned
INHOCO FORMATIONS LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 04 Jul 2013
Resigned 04 Jul 2013
INHOCO FORMATIONS LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
04 Jul 2013
Resigned 04 Jul 2013
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Charterhouse Street, LondonEC1N 6RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Anglo American Diamond Holdings Limited
Charterhouse Street, LondonEC1N 6RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Government Of The Republic Of Botswana
ActiveEnergy & Water Resources, Gaborone
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Government Of The Republic Of Botswana
Energy & Water Resources, Gaborone
Significant influence or control
06 Apr 2016
Active
Filing History
73
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2021
6 December 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 December 2021
14 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2021
12 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2021
9 July 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 July 2021
27 April 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 April 2021
27 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 April 2021
27 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2020
13 March 2017
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
13 March 2017
13 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2017
5 August 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 August 2016
Legacy
2 March 2016
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
2 March 2016
No document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 March 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 March 2016
20 August 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 August 2015
20 August 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 August 2015
26 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
26 June 2014
25 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
25 June 2014
24 January 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 January 2014
17 December 2013
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 December 2013
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2013
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2013
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2013
17 December 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 December 2013