Introduction
Watch Company
C
CORRA TECHNOLOGY LIMITED
CORRA TECHNOLOGY LIMITED is an active company incorporated on 20 October 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CORRA TECHNOLOGY LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09833153
LTD Company
Age
10 Years
Incorporated 20 October 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
First Floor, 2 Television Centre 101 Wood Lane London, W12 7FR,
Previous Addresses
5 New Street Square London EC4A 3TW United Kingdom
From: 20 October 2015To: 8 June 2023
13 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
New Owner
Nov 17
Notification Of A Person With Significan...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
1
Funding
8
Officers
3
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
MUWANGA, Philippa
Active101 Wood Lane, LondonW12 7FR
Secretary
Appointed 02 Jun 2023
MUWANGA, Philippa
101 Wood Lane, LondonW12 7FR
Secretary
02 Jun 2023
Active
BONGO, Ronald J
ActiveBloomfield Ave, Montclair07024
Born February 1966
Director
Appointed 21 Oct 2015
BONGO, Ronald J
Bloomfield Ave, Montclair07024
Born February 1966
Director
21 Oct 2015
Active
CRIDDLE, Scott Antony, Mr.
Active101 Wood Lane, LondonW12 7FR
Born April 1972
Director
Appointed 02 Jun 2023
CRIDDLE, Scott Antony, Mr.
101 Wood Lane, LondonW12 7FR
Born April 1972
Director
02 Jun 2023
Active
FINS, Albert
Active101 Wood Lane, LondonW12 7FR
Born July 1976
Director
Appointed 13 Sept 2023
FINS, Albert
101 Wood Lane, LondonW12 7FR
Born July 1976
Director
13 Sept 2023
Active
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 20 Oct 2015
Resigned 02 Jun 2023
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
20 Oct 2015
Resigned 02 Jun 2023
Resigned
BURSBY, Richard Michael
ResignedNew Street Square, LondonEC4A 3TW
Born December 1967
Director
Appointed 20 Oct 2015
Resigned 21 Oct 2015
BURSBY, Richard Michael
New Street Square, LondonEC4A 3TW
Born December 1967
Director
20 Oct 2015
Resigned 21 Oct 2015
Resigned
MEHTA, Atul Pushkar
Resigned101 Wood Lane, LondonW12 7FR
Born November 1961
Director
Appointed 02 Jun 2023
Resigned 13 Sept 2023
MEHTA, Atul Pushkar
101 Wood Lane, LondonW12 7FR
Born November 1961
Director
02 Jun 2023
Resigned 13 Sept 2023
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 20 Oct 2015
Resigned 21 Oct 2015
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
20 Oct 2015
Resigned 21 Oct 2015
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 20 Oct 2015
Resigned 21 Oct 2015
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
20 Oct 2015
Resigned 21 Oct 2015
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mms Uk Holdings Limited
Active2 Television Centre, LondonW12 7FR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2024
Mms Uk Holdings Limited
2 Television Centre, LondonW12 7FR
Ownership of shares 75 to 100 percent
01 Apr 2024
Active
Publicis Groupe S.A.
CeasedAvenue Des Champs Elysees, Paris
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2023
Ceased 01 Apr 2024
Publicis Groupe S.A.
Avenue Des Champs Elysees, Paris
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2023
Ceased 01 Apr 2024
Ceased
Ronald J Bongo
CeasedBloomfield Ave, Montclair07024
Born February 1966
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
Ceased 02 Jun 2023
Ronald J Bongo
Bloomfield Ave, Montclair07024
Born February 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 02 Jun 2023
Ceased
Filing History
44
Description
Type
Date Filed
Document
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2025
20 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2023
8 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2023
8 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2023
8 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 June 2023
24 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 November 2017
17 October 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 October 2017
21 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2015