Introduction
Watch Company
J
JUST AFTER MIDNIGHT LTD
JUST AFTER MIDNIGHT LTD is an active company incorporated on 2 August 2016 with the registered office located in Reading. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. JUST AFTER MIDNIGHT LTD was registered 9 years ago.(SIC: 62090)
Status
active
Active since 9 years ago
Company No
10307714
LTD Company
Age
9 Years
Incorporated 2 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
Gainsborough House Manor Farm Road Reading, RG2 0NA,
Previous Addresses
45 Consort Road London SE15 3SS United Kingdom
From: 7 August 2018To: 6 June 2022
45 Consort Road Consort Road London SE15 3SS United Kingdom
From: 7 August 2018To: 7 August 2018
Unit B.31 (Oc1), Bussey Building 133 Copeland Road London SE15 3SN United Kingdom
From: 27 August 2017To: 7 August 2018
34 Howden Street Camberwell London SE15 4LB United Kingdom
From: 17 August 2017To: 27 August 2017
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 2 August 2016To: 17 August 2017
30 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Oct 16
Capital Allotment Shares
Director Joined
Jul 18
Appoint Person Director Company With Nam...
New Owner
Jul 18
Notification Of A Person With Significan...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Share Issue
Mar 21
Capital Alter Shares Subdivision
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Funding Round
Mar 21
Capital Allotment Shares
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
5
Funding
14
Officers
3
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 02 Mar 2021
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
02 Mar 2021
Active
BEAUMONT, Jamie Adam
ActiveManor Farm Road, ReadingRG2 0NA
Born June 1980
Director
Appointed 06 Sept 2024
BEAUMONT, Jamie Adam
Manor Farm Road, ReadingRG2 0NA
Born June 1980
Director
06 Sept 2024
Active
ELLIOTT, James
ActiveManor Farm Road, ReadingRG2 0NA
Born September 1978
Director
Appointed 24 Jun 2024
ELLIOTT, James
Manor Farm Road, ReadingRG2 0NA
Born September 1978
Director
24 Jun 2024
Active
WILLIAMS, Simon Paul
ActiveManor Farm Road, ReadingRG2 0NA
Born July 1971
Director
Appointed 31 Oct 2025
WILLIAMS, Simon Paul
Manor Farm Road, ReadingRG2 0NA
Born July 1971
Director
31 Oct 2025
Active
DODD, Mark Richard
ResignedConsort Road, LondonSE15 3SS
Secretary
Appointed 01 Jul 2018
Resigned 02 Mar 2021
DODD, Mark Richard
Consort Road, LondonSE15 3SS
Secretary
01 Jul 2018
Resigned 02 Mar 2021
Resigned
ASHMORE, Tamsin Nicola
ResignedManor Farm Road, ReadingRG2 0NA
Born August 1976
Director
Appointed 02 Mar 2021
Resigned 24 Jun 2024
ASHMORE, Tamsin Nicola
Manor Farm Road, ReadingRG2 0NA
Born August 1976
Director
02 Mar 2021
Resigned 24 Jun 2024
Resigned
BOOTH, Andromeda
ResignedConsort Road, LondonSE15 3SS
Born October 1982
Director
Appointed 01 Jul 2018
Resigned 05 May 2021
BOOTH, Andromeda
Consort Road, LondonSE15 3SS
Born October 1982
Director
01 Jul 2018
Resigned 05 May 2021
Resigned
BOOTH, Samuel Edward
ResignedManor Farm Road, ReadingRG2 0NA
Born August 1985
Director
Appointed 02 Aug 2016
Resigned 24 Jun 2024
BOOTH, Samuel Edward
Manor Farm Road, ReadingRG2 0NA
Born August 1985
Director
02 Aug 2016
Resigned 24 Jun 2024
Resigned
DODD, Mark Richard
ResignedConsort Road, LondonSE15 3SS
Born September 1976
Director
Appointed 30 Jun 2020
Resigned 05 May 2021
DODD, Mark Richard
Consort Road, LondonSE15 3SS
Born September 1976
Director
30 Jun 2020
Resigned 05 May 2021
Resigned
DODDS, Peter Scott Macdonald
ResignedManor Farm Road, ReadingRG2 0NA
Born August 1963
Director
Appointed 02 Mar 2021
Resigned 31 Oct 2025
DODDS, Peter Scott Macdonald
Manor Farm Road, ReadingRG2 0NA
Born August 1963
Director
02 Mar 2021
Resigned 31 Oct 2025
Resigned
ELLIOTT, James
ResignedManor Farm Road, ReadingRG2 0NA
Born September 1978
Director
Appointed 30 Jun 2020
Resigned 02 Aug 2022
ELLIOTT, James
Manor Farm Road, ReadingRG2 0NA
Born September 1978
Director
30 Jun 2020
Resigned 02 Aug 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ultima Bidco Limited
Active1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2021
Ultima Bidco Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2021
Active
Mrs Andromeda Booth
CeasedConsort Road, LondonSE15 3SS
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Mar 2018
Ceased 02 Mar 2021
Mrs Andromeda Booth
Consort Road, LondonSE15 3SS
Born October 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Mar 2018
Ceased 02 Mar 2021
Ceased
Mr Samuel Edward Booth
CeasedConsort Road, LondonSE15 3SS
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2016
Ceased 02 Mar 2021
Mr Samuel Edward Booth
Consort Road, LondonSE15 3SS
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2016
Ceased 02 Mar 2021
Ceased
Filing History
82
Description
Type
Date Filed
Document
6 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
12 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2022
6 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2022
23 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2021
30 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2021
7 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2021
3 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2021
18 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2021
3 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 April 2021
23 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 March 2021
23 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2021
23 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2021
23 March 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 March 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 March 2021
7 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2018
7 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2018
27 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2017
17 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2017
23 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2016