Introduction
Watch Company
I
IRONMONGER ONE LIMITED
IRONMONGER ONE LIMITED is an active company incorporated on 7 April 2016 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. IRONMONGER ONE LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10109694
LTD Company
Age
9 Years
Incorporated 7 April 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB United Kingdom
From: 7 April 2016To: 3 April 2023
4 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARRIS, Ronald Michael
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1951
Director
Appointed 07 Apr 2016
HARRIS, Ronald Michael
New Cavendish Street, LondonW1W 6XH
Born June 1951
Director
07 Apr 2016
Active
LASK, Hugh Michael
ActiveNew Cavendish Street, LondonW1W 6XH
Born February 1957
Director
Appointed 13 Apr 2016
LASK, Hugh Michael
New Cavendish Street, LondonW1W 6XH
Born February 1957
Director
13 Apr 2016
Active
HAFFNER, Stephen Efrem
ResignedNew Cavendish Street, LondonW1G 8TB
Born March 1964
Director
Appointed 07 Apr 2016
Resigned 13 Apr 2016
HAFFNER, Stephen Efrem
New Cavendish Street, LondonW1G 8TB
Born March 1964
Director
07 Apr 2016
Resigned 13 Apr 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ronald Michael Harris
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2026
Mr Ronald Michael Harris
New Cavendish Street, LondonW1W 6XH
Born June 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2026
Active
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
27 January 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 January 2026
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
18 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2016