Introduction
Watch Company
E
EVERYTHINGTENQUID LIMITED
EVERYTHINGTENQUID LIMITED is an active company incorporated on 21 March 2017 with the registered office located in Manchester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (14132). EVERYTHINGTENQUID LIMITED was registered 9 years ago.(SIC: 14132)
Status
active
Active since 9 years ago
Company No
10680551
LTD Company
Age
9 Years
Incorporated 21 March 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 5 December 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
12-14 Robert Street Manchester, M3 1EY,
Previous Addresses
48 Mast House Terrace London E14 3RW England
From: 21 March 2017To: 6 September 2018
6 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHOUDRY, Abid
ActiveMast House Terrace, LondonE14 3RW
Secretary
Appointed 21 Mar 2017
CHOUDRY, Abid
Mast House Terrace, LondonE14 3RW
Secretary
21 Mar 2017
Active
CHOUDRY, Abid Mahmood
ActiveMast House Terrace, LondonE14 3RW
Born November 1968
Director
Appointed 21 Mar 2017
CHOUDRY, Abid Mahmood
Mast House Terrace, LondonE14 3RW
Born November 1968
Director
21 Mar 2017
Active
IRSHAD, Shahzad Fakhar
ResignedRobert Street, ManchesterM3 1EY
Born January 1960
Director
Appointed 27 Apr 2018
Resigned 06 Dec 2022
IRSHAD, Shahzad Fakhar
Robert Street, ManchesterM3 1EY
Born January 1960
Director
27 Apr 2018
Resigned 06 Dec 2022
Resigned
MARZOUK, Mohamad
ResignedRobert Street, ManchesterM3 1EY
Born May 1969
Director
Appointed 27 Apr 2018
Resigned 30 Nov 2021
MARZOUK, Mohamad
Robert Street, ManchesterM3 1EY
Born May 1969
Director
27 Apr 2018
Resigned 30 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Robert Street, ManchesterM3 1EY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 27 Apr 2018
The Robert Street Hub Ltd.
Robert Street, ManchesterM3 1EY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
27 Apr 2018
Active
Abid Choudry
CeasedMast House Terrace, LondonE14 3RW
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Mar 2017
Ceased 27 Apr 2018
Abid Choudry
Mast House Terrace, LondonE14 3RW
Born November 1968
Ownership of shares 75 to 100 percent
21 Mar 2017
Ceased 27 Apr 2018
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021
6 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2018
31 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 August 2018
27 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 April 2018
27 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2018