Introduction
Watch Company
T
TECH MEADOW SUB LTD
TECH MEADOW SUB LTD is an active company incorporated on 3 November 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TECH MEADOW SUB LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11046443
LTD Company
Age
8 Years
Incorporated 3 November 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Previous Company Names
SIDDA 2 LTD
From: 3 November 2017To: 23 July 2018
Address
99 Clapton Common London, E5 9AB,
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BINDINGER, Nathan Benjamin
ActiveClapton Common, LondonE5 9AB
Born August 1968
Director
Appointed 18 Dec 2023
BINDINGER, Nathan Benjamin
Clapton Common, LondonE5 9AB
Born August 1968
Director
18 Dec 2023
Active
KOHN, Yisroel
ActiveClapton Common, LondonE5 9AB
Born April 1977
Director
Appointed 03 Nov 2017
KOHN, Yisroel
Clapton Common, LondonE5 9AB
Born April 1977
Director
03 Nov 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tech Meadow Ltd
ActiveClapton Common, LondonE5 9AB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2018
Yisroel Kohn
CeasedClapton Common, LondonE5 9AB
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Nov 2017
Ceased 01 Jul 2018
Yisroel Kohn
Clapton Common, LondonE5 9AB
Born April 1977
Ownership of shares 75 to 100 percent
03 Nov 2017
Ceased 01 Jul 2018
Ceased
Filing History
27
Description
Type
Date Filed
Document
16 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2024
3 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 August 2019
2 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 August 2019
22 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2018
22 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2018
15 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2018
15 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2018