Introduction
Watch Company
A
ANDRATX LIMITED
ANDRATX LIMITED is an active company incorporated on 22 June 2016 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANDRATX LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10246817
LTD Company
Age
9 Years
Incorporated 22 June 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 5 March 2026 (1 month ago)
Period: 1 July 2024 - 30 September 2025(16 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
C/O Factotum Group Llp The Kinetic Centre Theobald Street Borehamwood, WD6 4PJ,
Previous Addresses
Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England
From: 22 June 2016To: 9 August 2025
5 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LANE, Bobby
ActiveThe Kinetic Centre, BorehamwoodWD6 4PJ
Born June 1973
Director
Appointed 30 Jun 2025
LANE, Bobby
The Kinetic Centre, BorehamwoodWD6 4PJ
Born June 1973
Director
30 Jun 2025
Active
KIRSCH, Marc
ResignedThe Kinetic Centre, BorehamwoodWD6 4PJ
Born September 1972
Director
Appointed 22 Jun 2016
Resigned 19 Sept 2025
KIRSCH, Marc
The Kinetic Centre, BorehamwoodWD6 4PJ
Born September 1972
Director
22 Jun 2016
Resigned 19 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Factotum Group Llp
ActiveThe Kinetic Centre, BorehamwoodWD6 4PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2025
Factotum Group Llp
The Kinetic Centre, BorehamwoodWD6 4PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2025
Active
Mr Marc Kirsch
CeasedThe Kinetic Centre, BorehamwoodWD6 4PJ
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2016
Ceased 30 Jun 2025
Mr Marc Kirsch
The Kinetic Centre, BorehamwoodWD6 4PJ
Born September 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2016
Ceased 30 Jun 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
5 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2025
9 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2025
9 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2025
9 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2017