Introduction
Watch Company
T
TROLLBERG LTD
TROLLBERG LTD is an active company incorporated on 25 September 2014 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TROLLBERG LTD was registered 11 years ago.(SIC: 96090)
Status
active
Active since 11 years ago
Company No
09234676
LTD Company
Age
11 Years
Incorporated 25 September 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
First Floor 5 Fleet Place London, EC4M 7RD,
Previous Addresses
1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
From: 25 September 2014To: 10 March 2022
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MILLER, Samuel Arthur
ActiveForest Road, LondonE8 3BH
Born October 1975
Director
Appointed 25 Sept 2014
MILLER, Samuel Arthur
Forest Road, LondonE8 3BH
Born October 1975
Director
25 Sept 2014
Active
STONE, Andrew Howard
Active10 Weymouth Street, LondonW1W 5BX
Born July 1953
Director
Appointed 25 Sept 2014
STONE, Andrew Howard
10 Weymouth Street, LondonW1W 5BX
Born July 1953
Director
25 Sept 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Flying Eye Books Ltd
ActiveWestgate Street, LondonE8 3RL
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
Flying Eye Books Ltd
Westgate Street, LondonE8 3RL
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
27
Description
Type
Date Filed
Document
17 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2022
15 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2022
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022
3 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 March 2016