Introduction
Watch Company
L
LITTLE JOE II LIMITED
LITTLE JOE II LIMITED is an active company incorporated on 14 September 2015 with the registered office located in Preston. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LITTLE JOE II LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09775161
LTD Company
Age
10 Years
Incorporated 14 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
The Union Carriage Works 48 Guildhall Street Preston, PR1 3AS,
Previous Addresses
Derby House Winckley Square Preston PR1 3JJ England
From: 27 February 2018To: 8 September 2020
Unit 3, Clifton Fields Lytham Road Preston Lancashire PR4 0XG United Kingdom
From: 14 September 2015To: 27 February 2018
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCCAFFERY, Duncan James, Dr
Active48 Guildhall Street, PrestonPR1 3AS
Born December 1976
Director
Appointed 14 Sept 2015
MCCAFFERY, Duncan James, Dr
48 Guildhall Street, PrestonPR1 3AS
Born December 1976
Director
14 Sept 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Duncan James Mccaffery
Active48 Guildhall Street, PrestonPR1 3AS
Born December 1976
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
Dr Duncan James Mccaffery
48 Guildhall Street, PrestonPR1 3AS
Born December 1976
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
24
Description
Type
Date Filed
Document
8 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2020
27 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2018
16 September 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 September 2016
15 September 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 September 2016