Introduction
Watch Company
I
I WEAR (CHESHIRE) LTD
I WEAR (CHESHIRE) LTD is an active company incorporated on 15 June 2016 with the registered office located in Shipley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. I WEAR (CHESHIRE) LTD was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10233012
LTD Company
Age
9 Years
Incorporated 15 June 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
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 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
The Glasshouse, Unit E The Avenue Esholt Shipley, BD17 7RH,
Previous Addresses
The Fold the Avenue Esholt Shipley BD17 7RH England
From: 10 May 2022To: 22 May 2023
73 Pickford Street Macclesfield Cheshire SK11 6JD United Kingdom
From: 15 June 2016To: 10 May 2022
8 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BAYFIELD, Royston Edward
ActiveThe Avenue, ShipleyBD17 7RH
Born June 1980
Director
Appointed 29 Apr 2022
BAYFIELD, Royston Edward
The Avenue, ShipleyBD17 7RH
Born June 1980
Director
29 Apr 2022
Active
OLDBURY, Jean Elizabeth
ResignedMacclesfieldSK11 6JD
Born March 1959
Director
Appointed 15 Jun 2016
Resigned 29 Apr 2022
OLDBURY, Jean Elizabeth
MacclesfieldSK11 6JD
Born March 1959
Director
15 Jun 2016
Resigned 29 Apr 2022
Resigned
OLDBURY, Nigel Mark
ResignedMacclesfieldSK11 6JD
Born March 1958
Director
Appointed 15 Jun 2016
Resigned 29 Apr 2022
OLDBURY, Nigel Mark
MacclesfieldSK11 6JD
Born March 1958
Director
15 Jun 2016
Resigned 29 Apr 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Avenue, ShipleyBD17 7RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Apr 2022
Prism Partnership Limited
The Avenue, ShipleyBD17 7RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Apr 2022
Active
Mr Nigel Mark Oldbury
CeasedThe Avenue, ShipleyBD17 7RH
Born March 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Jun 2016
Ceased 29 Apr 2022
Mr Nigel Mark Oldbury
The Avenue, ShipleyBD17 7RH
Born March 1958
Ownership of shares 25 to 50 percent
15 Jun 2016
Ceased 29 Apr 2022
Ceased
Mrs Jean Elizabeth Oldbury
CeasedThe Avenue, ShipleyBD17 7RH
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Jun 2016
Ceased 29 Apr 2022
Mrs Jean Elizabeth Oldbury
The Avenue, ShipleyBD17 7RH
Born March 1959
Ownership of shares 25 to 50 percent
15 Jun 2016
Ceased 29 Apr 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2024
9 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2023
22 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2022
10 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2022
10 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2022
10 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2022
10 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2022
1 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 March 2017
9 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2016