Introduction
Watch Company
C
CT 11135986 LIMITED
CT 11135986 LIMITED is an active company incorporated on 5 January 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CT 11135986 LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
11135986
LTD Company
Age
8 Years
Incorporated 5 January 2018
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2025
Period: 1 February 2024 - 31 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
POLYTRADE BUILDING SUPPLIES LIMITED
From: 5 January 2018To: 23 October 2025
Address
Crown House 27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
Market House Church Street Harleston Norfolk IP20 9BB England
From: 23 February 2022To: 23 October 2025
8 Hopper Way Diss Norfolk IP22 4GT United Kingdom
From: 5 January 2018To: 23 February 2022
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HOHL, Camille
Active27 Old Gloucester Street, LondonWC1N 3AX
Born July 1999
Director
Appointed 22 Oct 2025
HOHL, Camille
27 Old Gloucester Street, LondonWC1N 3AX
Born July 1999
Director
22 Oct 2025
Active
GREENACRE, Darren James
ResignedDissIP22 4GT
Born August 1970
Director
Appointed 05 Jan 2018
Resigned 03 Jul 2018
GREENACRE, Darren James
DissIP22 4GT
Born August 1970
Director
05 Jan 2018
Resigned 03 Jul 2018
Resigned
RUSSELL, Alexander James
ResignedDissIP22 4GT
Born March 1965
Director
Appointed 05 Jan 2018
Resigned 22 Oct 2025
RUSSELL, Alexander James
DissIP22 4GT
Born March 1965
Director
05 Jan 2018
Resigned 22 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Edgewater Drive, Orlando32804
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Oct 2025
American Asset Holdings Llc
Edgewater Drive, Orlando32804
Ownership of shares 75 to 100 percent
22 Oct 2025
Active
Mr Alexander James Russell
CeasedDissIP22 4GT
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Jan 2018
Ceased 22 Oct 2025
Mr Alexander James Russell
DissIP22 4GT
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Jan 2018
Ceased 22 Oct 2025
Ceased
Mr Darren James Greenacre
CeasedDissIP22 4GT
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2018
Ceased 19 Jul 2018
Mr Darren James Greenacre
DissIP22 4GT
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2018
Ceased 19 Jul 2018
Ceased
Filing History
28
Description
Type
Date Filed
Document
25 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 October 2025
23 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 October 2025
23 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
23 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2025
23 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2025
23 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2022
19 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2018