Introduction
Watch Company
G
GB1711001B LIMITED
GB1711001B LIMITED is an active company incorporated on 9 November 2017 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. GB1711001B LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
11056098
LTD Company
Age
8 Years
Incorporated 9 November 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 20 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
505 Pinner Road Harrow, HA2 6EH,
Previous Addresses
31-32 Eastcastle Street 4th Floor London W1W 8DN England
From: 1 October 2019To: 7 April 2022
Unit 2 Station Court Station Approach Borough Green Sevenoaks TN15 8AD United Kingdom
From: 9 November 2017To: 1 October 2019
11 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Nov 18
Appoint Corporate Director Company With ...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Corporate Director Company With ...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
MODASIA, Rohin Chandrakant
ActivePinner Road, HarrowHA2 6EH
Born March 1977
Director
Appointed 06 Dec 2021
MODASIA, Rohin Chandrakant
Pinner Road, HarrowHA2 6EH
Born March 1977
Director
06 Dec 2021
Active
BLAIR, Christopher Gordon
ResignedEastcastle Street, LondonW1W 8DN
Born July 1972
Director
Appointed 27 Jun 2019
Resigned 06 Dec 2021
BLAIR, Christopher Gordon
Eastcastle Street, LondonW1W 8DN
Born July 1972
Director
27 Jun 2019
Resigned 06 Dec 2021
Resigned
NORRIS, Anthony Carmelo
ResignedStation Approach, SevenoaksTN15 8AD
Born February 1963
Director
Appointed 09 Nov 2017
Resigned 27 Jun 2019
NORRIS, Anthony Carmelo
Station Approach, SevenoaksTN15 8AD
Born February 1963
Director
09 Nov 2017
Resigned 27 Jun 2019
Resigned
GFS CORPORATE DIRECTOR (GLOBAL) LIMITED
ResignedStation Court, SevenoaksTN15 8AD
Corporate director
Appointed 15 Nov 2018
Resigned 27 Jun 2019
GFS CORPORATE DIRECTOR (GLOBAL) LIMITED
Station Court, SevenoaksTN15 8AD
Corporate director
15 Nov 2018
Resigned 27 Jun 2019
Resigned
GFS CORPORATE DIRECTOR II LIMITED
ResignedStation Approach, SevenoaksTN15 8AD
Corporate director
Appointed 09 Nov 2017
Resigned 15 Nov 2018
GFS CORPORATE DIRECTOR II LIMITED
Station Approach, SevenoaksTN15 8AD
Corporate director
09 Nov 2017
Resigned 15 Nov 2018
Resigned
LEGAL ALTERNATIVE CORPORATE DIRECTOR LIMITED
ResignedStation Court, SevenoaksTN15 8AD
Corporate director
Appointed 27 Jun 2019
Resigned 06 Dec 2021
LEGAL ALTERNATIVE CORPORATE DIRECTOR LIMITED
Station Court, SevenoaksTN15 8AD
Corporate director
27 Jun 2019
Resigned 06 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Station Court, SevenoaksTN15 8AD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Jun 2019
Legal Alternative Trustee Limited As Trustee For Heart Of Kent Hospice
Station Court, SevenoaksTN15 8AD
Ownership of shares 75 to 100 percent
27 Jun 2019
Active
Station Approach, SevenoaksTN15 8AD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Nov 2017
Ceased 27 Jun 2019
Gfs Trustee Ltd On Behalf Of Heart Of Kent Hospice
Station Approach, SevenoaksTN15 8AD
Ownership of shares 75 to 100 percent
09 Nov 2017
Ceased 27 Jun 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
7 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2021
4 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2019
1 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2019
4 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2019
3 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2019
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
3 July 2019
15 November 2018
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
15 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2018