Introduction
Watch Company
F
FORM 1 CAPITAL LIMITED
FORM 1 CAPITAL LIMITED is an active company incorporated on 18 October 2017 with the registered office located in Sutton Coldfield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (14120). FORM 1 CAPITAL LIMITED was registered 8 years ago.(SIC: 14120)
Status
active
Active since 8 years ago
Company No
11020487
LTD Company
Age
8 Years
Incorporated 18 October 2017
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 28 June 2024 (1 year ago)
Period: 1 April 2022 - 31 March 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2024
Period: 1 April 2023 - 31 March 2024
Confirmation Statement
Overdue
Last Filed
Made up to 5 April 2024 (1 year ago)
Submitted on 10 June 2024 (1 year ago)
Next Due
Due by 19 April 2025
For period ending 5 April 2025
Address
6 Trinity Place Midland Drive Sutton Coldfield, B72 1TX,
Previous Addresses
Riverside House, 27D High Street Riverside House 27D High Street Ware Herts SG12 9BA United Kingdom
From: 18 October 2017To: 25 September 2023
3 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DUNDAS, Roger James
ActiveBatchelors, WareSG11 1TP
Born July 1947
Director
Appointed 24 Nov 2025
DUNDAS, Roger James
Batchelors, WareSG11 1TP
Born July 1947
Director
24 Nov 2025
Active
DUNDAS, Luke Roger
ResignedMidland Drive, Sutton ColdfieldB72 1TX
Born June 1977
Director
Appointed 18 Oct 2017
Resigned 24 Nov 2025
DUNDAS, Luke Roger
Midland Drive, Sutton ColdfieldB72 1TX
Born June 1977
Director
18 Oct 2017
Resigned 24 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Luke Roger Dundas
ActiveMidland Drive, Sutton ColdfieldB72 1TX
Born June 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2017
Mr Luke Roger Dundas
Midland Drive, Sutton ColdfieldB72 1TX
Born June 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2017
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 June 2024
25 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2023
12 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 August 2020