Introduction
Watch Company
P
PARTNERWISE FRANCHISE LTD
PARTNERWISE FRANCHISE LTD is an active company incorporated on 20 June 2017 with the registered office located in Scarborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PARTNERWISE FRANCHISE LTD was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
10826513
LTD Company
Age
8 Years
Incorporated 20 June 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Rowan House 7 West Bank Scarborough, YO12 4DX,
3 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARNES, Nicholas Christian
Active7 West Bank, ScarboroughYO12 4DX
Born July 1976
Director
Appointed 20 Jun 2017
CARNES, Nicholas Christian
7 West Bank, ScarboroughYO12 4DX
Born July 1976
Director
20 Jun 2017
Active
WILLIAMS, Ian David
Active7 West Bank, ScarboroughYO12 4DX
Born December 1963
Director
Appointed 20 Jun 2017
WILLIAMS, Ian David
7 West Bank, ScarboroughYO12 4DX
Born December 1963
Director
20 Jun 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
7 West Bank, ScarboroughYO12 4DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2023
Partnerwise Franchise Trustees Limited
7 West Bank, ScarboroughYO12 4DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2023
Active
Mr Ian David Williams
Ceased7 West Bank, ScarboroughYO12 4DX
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2017
Ceased 27 Feb 2023
Mr Ian David Williams
7 West Bank, ScarboroughYO12 4DX
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2017
Ceased 27 Feb 2023
Ceased
Mr Nicholas Christian Carnes
Ceased7 West Bank, ScarboroughYO12 4DX
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2017
Ceased 27 Feb 2023
Mr Nicholas Christian Carnes
7 West Bank, ScarboroughYO12 4DX
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2017
Ceased 27 Feb 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 March 2023
28 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2023
27 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2023
27 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2023
8 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2022