Introduction
Watch Company
1
168A OLD SHOREHAM ROAD (HOVE) LIMITED
168A OLD SHOREHAM ROAD (HOVE) LIMITED is an active company incorporated on 11 May 2016 with the registered office located in Brighton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. 168A OLD SHOREHAM ROAD (HOVE) LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10174169
LTD Company
Age
9 Years
Incorporated 11 May 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 24 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
Pavilion View C/O Flude Commercial 19 New Road Brighton, BN1 1UF,
Previous Addresses
PO Box TN34 2JW Flude Commercial Pavilion View 19 New Road Brighton East Sussex BN1 1UF United Kingdom
From: 22 June 2018To: 5 December 2018
Flude Commercial Pavilion View New Road Brighton BN1 1UF England
From: 22 June 2018To: 22 June 2018
Flude Commercial Pavilion View 2 New Road Brighton East Sussex BN1 1UF
From: 14 November 2017To: 22 June 2018
144 Waldegrave Road Brighton BN1 6GG United Kingdom
From: 11 May 2016To: 14 November 2017
10 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Funding Round
Sept 17
Capital Allotment Shares
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
New Owner
Jun 18
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
1
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DESLANDES, Edward Antony
ActivePavilion View, BrightonBN1 1UF
Born February 1972
Director
Appointed 01 Nov 2017
DESLANDES, Edward Antony
Pavilion View, BrightonBN1 1UF
Born February 1972
Director
01 Nov 2017
Active
HEER, Harjinder Kaur, Dr
ResignedBrightonBN1 6GG
Born September 1960
Director
Appointed 11 May 2016
Resigned 01 Nov 2017
HEER, Harjinder Kaur, Dr
BrightonBN1 6GG
Born September 1960
Director
11 May 2016
Resigned 01 Nov 2017
Resigned
LEE, John Andrew
ResignedBrightonBN1 6GG
Born September 1962
Director
Appointed 11 May 2016
Resigned 01 Nov 2017
LEE, John Andrew
BrightonBN1 6GG
Born September 1962
Director
11 May 2016
Resigned 01 Nov 2017
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Edward Antony Deslandes
Ceased19 New Road, BrightonBN1 1UF
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Jun 2018
Ceased 19 Feb 2026
Mr Edward Antony Deslandes
19 New Road, BrightonBN1 1UF
Born March 1967
Ownership of shares 25 to 50 percent
22 Jun 2018
Ceased 19 Feb 2026
Ceased
Mr Edward Antony Deslandes
ActiveC/O Flude Commercial, BrightonBN1 1UF
Born February 1972
Nature of Control
Significant influence or control
Notified 01 Jan 2018
Mr Edward Antony Deslandes
C/O Flude Commercial, BrightonBN1 1UF
Born February 1972
Significant influence or control
01 Jan 2018
Active
Mr John Andrew Lee
CeasedWaldegrave Road, BrightonBN1 6GG
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 May 2016
Ceased 22 Jun 2018
Mr John Andrew Lee
Waldegrave Road, BrightonBN1 6GG
Born September 1962
Ownership of shares 25 to 50 percent
11 May 2016
Ceased 22 Jun 2018
Ceased
Dr Harjinder Kaur Heer
CeasedWaldegrave Road, BrightonBN1 6GG
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 May 2016
Ceased 22 Jun 2018
Dr Harjinder Kaur Heer
Waldegrave Road, BrightonBN1 6GG
Born September 1960
Ownership of shares 25 to 50 percent
11 May 2016
Ceased 22 Jun 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
19 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 May 2025
5 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 June 2018
22 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2018
22 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2018
22 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2018
22 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2017
14 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2017