Introduction
Watch Company
S
STRAIGHT 2 YOU U.K. LIMITED
STRAIGHT 2 YOU U.K. LIMITED is an active company incorporated on 23 April 2014 with the registered office located in Preston. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. STRAIGHT 2 YOU U.K. LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09007289
LTD Company
Age
11 Years
Incorporated 23 April 2014
Size
N/A
Accounts
ARD: 24/3Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 25 March 2024 - 24 March 2025(13 months)
Type: Dormant
Next Due
Due by 24 December 2026
Period: 25 March 2025 - 24 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Previous Company Names
BRABCO 1408 LIMITED
From: 23 April 2014To: 6 October 2014
Address
Spar Distribution Centre Bowland View Preston, PR2 5QT,
Previous Addresses
Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB United Kingdom
From: 3 May 2022To: 28 March 2023
C/O James Hall and Company Limited Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB
From: 6 November 2014To: 3 May 2022
3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom
From: 23 April 2014To: 6 November 2014
6 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Director Left
Nov 14
Termination Director Company With Name T...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Left
Nov 14
Termination Director Company With Name T...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BLOW, Patricia Nicola
ActiveBowland View, PrestonPR2 5QT
Secretary
Appointed 18 Oct 2023
BLOW, Patricia Nicola
Bowland View, PrestonPR2 5QT
Secretary
18 Oct 2023
Active
HALL, Andrew Nicholas
ActiveBowland View, PrestonPR2 5QT
Born December 1949
Director
Appointed 13 Oct 2014
HALL, Andrew Nicholas
Bowland View, PrestonPR2 5QT
Born December 1949
Director
13 Oct 2014
Active
HALL, Ian Stuart Whittaker
ActiveBowland View, PrestonPR2 5QT
Born November 1942
Director
Appointed 13 Oct 2014
HALL, Ian Stuart Whittaker
Bowland View, PrestonPR2 5QT
Born November 1942
Director
13 Oct 2014
Active
HALL, Michael Dominic Wells
ActiveBowland View, PrestonPR2 5QT
Born March 1972
Director
Appointed 13 Oct 2014
HALL, Michael Dominic Wells
Bowland View, PrestonPR2 5QT
Born March 1972
Director
13 Oct 2014
Active
COLLINS, Christopher James
ResignedBowland View, PrestonPR2 5QT
Secretary
Appointed 13 Oct 2014
Resigned 18 Oct 2023
COLLINS, Christopher James
Bowland View, PrestonPR2 5QT
Secretary
13 Oct 2014
Resigned 18 Oct 2023
Resigned
O'MAHONY, Andrew James
ResignedExchange Flags, LiverpoolL2 3YL
Born June 1971
Director
Appointed 23 Apr 2014
Resigned 13 Oct 2014
O'MAHONY, Andrew James
Exchange Flags, LiverpoolL2 3YL
Born June 1971
Director
23 Apr 2014
Resigned 13 Oct 2014
Resigned
BRABNERS DIRECTORS LIMITED
ResignedExchange Flags, LiverpoolL2 3YL
Corporate director
Appointed 23 Apr 2014
Resigned 13 Oct 2014
BRABNERS DIRECTORS LIMITED
Exchange Flags, LiverpoolL2 3YL
Corporate director
23 Apr 2014
Resigned 13 Oct 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bowland View, PrestonPR2 5QT
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
James Hall And Company Limited
Bowland View, PrestonPR2 5QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
44
Description
Type
Date Filed
Document
24 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2024
23 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 October 2023
28 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2021
6 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 November 2014
6 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2014
6 October 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 2014