Introduction
Watch Company
A
AUDSLEY MAGPIE
AUDSLEY MAGPIE is an active company incorporated on 19 August 2016 with the registered office located in Ilkley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AUDSLEY MAGPIE was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10338855
PRIVATE-UNLIMITED Company
Age
9 Years
Incorporated 19 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
22 Kings Road Ilkley, LS29 9AN,
Previous Addresses
19 Cookridge Street Leeds West Yorkshire LS2 3AG
From: 19 August 2016To: 8 September 2016
6 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GOMERSALL, Daisy Elizabeth
ActiveKings Road, IlkleyLS29 9AN
Born June 1992
Director
Appointed 04 Jun 2018
GOMERSALL, Daisy Elizabeth
Kings Road, IlkleyLS29 9AN
Born June 1992
Director
04 Jun 2018
Active
GOMERSALL, Ian Robert, Dr
ActiveKings Road, IlkleyLS29 9AN
Born August 1950
Director
Appointed 19 Aug 2016
GOMERSALL, Ian Robert, Dr
Kings Road, IlkleyLS29 9AN
Born August 1950
Director
19 Aug 2016
Active
GOMERSALL, Thomas Alan
ActiveKings Road, IlkleyLS29 9AN
Born July 1979
Director
Appointed 04 Jun 2018
GOMERSALL, Thomas Alan
Kings Road, IlkleyLS29 9AN
Born July 1979
Director
04 Jun 2018
Active
GOMERSALL, Toby Christopher
ActiveKings Road, IlkleyLS29 9AN
Born March 1989
Director
Appointed 04 Jun 2018
GOMERSALL, Toby Christopher
Kings Road, IlkleyLS29 9AN
Born March 1989
Director
04 Jun 2018
Active
GOMERSALL, William Henry, Dr
ActiveKings Road, IlkleyLS29 9AN
Born September 1982
Director
Appointed 04 Jun 2018
GOMERSALL, William Henry, Dr
Kings Road, IlkleyLS29 9AN
Born September 1982
Director
04 Jun 2018
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Ian Robert Gomersall
CeasedCookridge Street, LeedsLS2 3AG
Born August 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2016
Ceased 04 Jun 2018
Dr Ian Robert Gomersall
Cookridge Street, LeedsLS2 3AG
Born August 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2016
Ceased 04 Jun 2018
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
12 June 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 June 2018
12 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2018
8 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2016