Introduction
Watch Company
A
ALDRICK COTTRELL LIMITED
ALDRICK COTTRELL LIMITED is an active company incorporated on 23 October 2017 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520) and 3 other business activities. ALDRICK COTTRELL LIMITED was registered 8 years ago.(SIC: 46520, 70229, 72110, 86900)
Status
active
Active since 8 years ago
Company No
11025510
LTD Company
Age
8 Years
Incorporated 23 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
95 Wilton Road Suite 11 London, SW1V 1BZ,
Previous Addresses
Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 23 October 2017To: 25 November 2020
6 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TUPCHIIENKO, Dmytro
ActiveWilton Road, LondonSW1V 1BZ
Born April 1969
Director
Appointed 25 Nov 2020
TUPCHIIENKO, Dmytro
Wilton Road, LondonSW1V 1BZ
Born April 1969
Director
25 Nov 2020
Active
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 23 Oct 2017
Resigned 20 May 2020
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
23 Oct 2017
Resigned 20 May 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Dmytro Tupchiienko
CeasedWilton Road, LondonSW1V 1BZ
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 12 May 2021
Ceased 01 Dec 2023
Mr Dmytro Tupchiienko
Wilton Road, LondonSW1V 1BZ
Born April 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
12 May 2021
Ceased 01 Dec 2023
Ceased
Mr Dmytro Tupchiienko
ActiveWilton Road, LondonSW1V 1BZ
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2020
Mr Dmytro Tupchiienko
Wilton Road, LondonSW1V 1BZ
Born April 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2020
Active
Filing History
27
Description
Type
Date Filed
Document
17 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2023
3 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2023
28 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 September 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 August 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 May 2021
25 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2020