Introduction
Watch Company
M
MIDDLE SHOTS LTD
MIDDLE SHOTS LTD is an active company incorporated on 17 December 2015 with the registered office located in Letchworth Garden City. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MIDDLE SHOTS LTD was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09920489
LTD Company
Age
10 Years
Incorporated 17 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
Suite 501 The Nexus Building Broadway Letchworth Garden City, SG6 9BL,
Previous Addresses
PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom
From: 17 December 2015To: 8 March 2024
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PERCY, Charles Richard
ActiveBroadway, Letchworth Garden CitySG6 9BL
Born February 1953
Director
Appointed 17 Dec 2015
PERCY, Charles Richard
Broadway, Letchworth Garden CitySG6 9BL
Born February 1953
Director
17 Dec 2015
Active
PERCY, Charles George
ActiveBroadway, Letchworth Garden CitySG6 9BL
Born August 1984
Director
Appointed 17 Dec 2015
PERCY, Charles George
Broadway, Letchworth Garden CitySG6 9BL
Born August 1984
Director
17 Dec 2015
Active
PERCY, Henry John
ActiveBroadway, Letchworth Garden CitySG6 9BL
Born April 1987
Director
Appointed 17 Dec 2015
PERCY, Henry John
Broadway, Letchworth Garden CitySG6 9BL
Born April 1987
Director
17 Dec 2015
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Charles George Percy
ActiveBroadway, Letchworth Garden CitySG6 9BL
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Charles George Percy
Broadway, Letchworth Garden CitySG6 9BL
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Charles Richard Percy
ActiveBroadway, Letchworth Garden CitySG6 9BL
Born February 1953
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Charles Richard Percy
Broadway, Letchworth Garden CitySG6 9BL
Born February 1953
Significant influence or control
06 Apr 2016
Active
Mr Henry John Percy
ActiveBroadway, Letchworth Garden CitySG6 9BL
Born April 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Henry John Percy
Broadway, Letchworth Garden CitySG6 9BL
Born April 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr James Richard Percy
ActiveBroadway, Letchworth Garden CitySG6 9BL
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr James Richard Percy
Broadway, Letchworth Garden CitySG6 9BL
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
8 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2024