Introduction
Watch Company
E
EMPLOYEE TRUSTEE LIMITED
EMPLOYEE TRUSTEE LIMITED is an active company incorporated on 5 June 2017 with the registered office located in St Asaph. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. EMPLOYEE TRUSTEE LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
10801840
LTD Company
Age
8 Years
Incorporated 5 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (11 months ago)
Submitted on 22 July 2025 (10 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (11 months ago)
Submitted on 6 August 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Irish Square Upper Denbigh Road St Asaph, LL17 0RN,
Previous Addresses
84 Canon Street Shrewsbury SY2 5HF United Kingdom
From: 5 June 2017To: 21 July 2020
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
TOPIA WEAVER, Yasmin
ActiveUpper Denbigh Road, St AsaphLL17 0RN
Born August 1984
Director
Appointed 01 Apr 2025
TOPIA WEAVER, Yasmin
Upper Denbigh Road, St AsaphLL17 0RN
Born August 1984
Director
01 Apr 2025
Active
CC SECRETARIES LIMITED
Resigned42/44 Buckhurst Avenue, SevenoaksTN13 1LZ
Corporate secretary
Appointed 02 Jul 2018
Resigned 01 Jun 2020
CC SECRETARIES LIMITED
42/44 Buckhurst Avenue, SevenoaksTN13 1LZ
Corporate secretary
02 Jul 2018
Resigned 01 Jun 2020
Resigned
HILL, Garry Richard
ResignedKirkliston Gardens, BelfastBT5 6EE
Born September 1971
Director
Appointed 29 Oct 2018
Resigned 03 May 2023
HILL, Garry Richard
Kirkliston Gardens, BelfastBT5 6EE
Born September 1971
Director
29 Oct 2018
Resigned 03 May 2023
Resigned
KEEN, Harry Richard
ResignedUpper Denbigh Road, St AsaphLL17 0RN
Born September 1990
Director
Appointed 05 Jun 2017
Resigned 01 Apr 2025
KEEN, Harry Richard
Upper Denbigh Road, St AsaphLL17 0RN
Born September 1990
Director
05 Jun 2017
Resigned 01 Apr 2025
Resigned
SHAMSUDDIN, Imtiaz
ResignedTunis Road, LondonW12 7EY
Born December 1988
Director
Appointed 05 Jun 2017
Resigned 29 Oct 2018
SHAMSUDDIN, Imtiaz
Tunis Road, LondonW12 7EY
Born December 1988
Director
05 Jun 2017
Resigned 29 Oct 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Yasmin Topia Weaver
ActiveUpper Denbigh Road, St AsaphLL17 0RN
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
Notified 11 Apr 2025
Mrs Yasmin Topia Weaver
Upper Denbigh Road, St AsaphLL17 0RN
Born August 1984
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
11 Apr 2025
Active
Mr Harry Richard Keen
CeasedUpper Denbigh Road, St AsaphLL17 0RN
Born September 1990
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Jun 2017
Ceased 11 Apr 2025
Mr Harry Richard Keen
Upper Denbigh Road, St AsaphLL17 0RN
Born September 1990
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Jun 2017
Ceased 11 Apr 2025
Ceased
Mr Imtiaz Shamsuddin
CeasedShrewsburySY2 5HF
Born December 1988
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Jun 2017
Ceased 29 Oct 2018
Mr Imtiaz Shamsuddin
ShrewsburySY2 5HF
Born December 1988
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Jun 2017
Ceased 29 Oct 2018
Ceased
Filing History
36
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2025
6 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 July 2020
21 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2020
29 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2018
12 July 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 July 2018