Introduction
Watch Company
C
COMPANY 23 LIMITED
COMPANY 23 LIMITED is an active company incorporated on 21 November 2017 with the registered office located in Rochdale. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. COMPANY 23 LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
11073882
LTD Company
Age
8 Years
Incorporated 21 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Newgate House Newgate Rochdale, OL16 1AT,
4 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
New Owner
Jul 18
Notification Of A Person With Significan...
New Owner
Jul 18
Notification Of A Person With Significan...
Funding Round
Jul 18
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SCHOFIELD, Peter David
ActiveNewgate, RochdaleOL16 1AT
Born October 1961
Director
Appointed 21 Nov 2017
SCHOFIELD, Peter David
Newgate, RochdaleOL16 1AT
Born October 1961
Director
21 Nov 2017
Active
SCHOFIELD, Simone Julie
ActiveNewgate, RochdaleOL16 1AT
Born June 1967
Director
Appointed 21 Nov 2017
SCHOFIELD, Simone Julie
Newgate, RochdaleOL16 1AT
Born June 1967
Director
21 Nov 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Simone Julie Schofield
ActiveNewgate, RochdaleOL16 1AT
Born June 1967
Nature of Control
Voting rights 25 to 50 percent
Notified 03 May 2018
Mrs Simone Julie Schofield
Newgate, RochdaleOL16 1AT
Born June 1967
Voting rights 25 to 50 percent
03 May 2018
Active
Miss Hannah Schofield
ActiveKent Building, LondonE14 0QG
Born December 1993
Nature of Control
Ownership of shares 50 to 75 percent
Notified 03 May 2018
Miss Hannah Schofield
Kent Building, LondonE14 0QG
Born December 1993
Ownership of shares 50 to 75 percent
03 May 2018
Active
Mr Peter David Schofield
ActiveNewgate, RochdaleOL16 1AT
Born October 1961
Nature of Control
Voting rights 25 to 50 percent
Notified 21 Nov 2017
Mr Peter David Schofield
Newgate, RochdaleOL16 1AT
Born October 1961
Voting rights 25 to 50 percent
21 Nov 2017
Active
Filing History
23
Description
Type
Date Filed
Document
22 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2018