Introduction
Watch Company
T
TSARETTA UK LIMITED
TSARETTA UK LIMITED is an active company incorporated on 21 April 2017 with the registered office located in Chislehurst. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. TSARETTA UK LIMITED was registered 8 years ago.(SIC: 56101)
Status
active
Active since 8 years ago
Company No
10734353
LTD Company
Age
8 Years
Incorporated 21 April 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
Garden Cottage The Glebe Chislehurst, BR7 5PX,
Previous Addresses
Watercroft Oldfield Road Bickley Kent BR1 2LE United Kingdom
From: 21 April 2017To: 29 January 2024
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GANDER, Simon Marsland
ActiveThe Glebe, ChislehurstBR7 5PX
Born May 1965
Director
Appointed 21 Apr 2017
GANDER, Simon Marsland
The Glebe, ChislehurstBR7 5PX
Born May 1965
Director
21 Apr 2017
Active
PILCHER, Mark Robert
ActiveBickley Park Road, BickleyBR1 2AY
Born October 1967
Director
Appointed 21 Apr 2017
PILCHER, Mark Robert
Bickley Park Road, BickleyBR1 2AY
Born October 1967
Director
21 Apr 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Robert Pilcher
ActiveBickley Park Road, BickleyBR1 2AY
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Apr 2017
Mr Mark Robert Pilcher
Bickley Park Road, BickleyBR1 2AY
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Apr 2017
Active
Mr Simon Marsland Gander
ActiveThe Glebe, ChislehurstBR7 5PX
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Apr 2017
Mr Simon Marsland Gander
The Glebe, ChislehurstBR7 5PX
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Apr 2017
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2024
29 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2024
15 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 May 2017