Introduction
Watch Company
A
AMANDA HARRINGTON LTD
AMANDA HARRINGTON LTD is an active company incorporated on 19 January 2018 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. AMANDA HARRINGTON LTD was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11158954
LTD Company
Age
8 Years
Incorporated 19 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
Blue Dawn, Mooring 12 Riverside Qtr Moorings London, SW18 1LP,
9 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Funding Round
Dec 18
Capital Allotment Shares
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
New Owner
Jan 19
Notification Of A Person With Significan...
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
3
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TURNER, Christopher
ActiveRiverside Qtr Moorings, LondonSW18 1LP
Secretary
Appointed 19 Jan 2018
TURNER, Christopher
Riverside Qtr Moorings, LondonSW18 1LP
Secretary
19 Jan 2018
Active
HARRINGTON, Amanda Louise
ActiveRiverside Qtr Moorings, LondonSW18 1LP
Born June 1979
Director
Appointed 31 Jan 2018
HARRINGTON, Amanda Louise
Riverside Qtr Moorings, LondonSW18 1LP
Born June 1979
Director
31 Jan 2018
Active
TURNER, Christopher William
ActiveRiverside Qtr Moorings, LondonSW18 1LP
Born May 1949
Director
Appointed 19 Jan 2018
TURNER, Christopher William
Riverside Qtr Moorings, LondonSW18 1LP
Born May 1949
Director
19 Jan 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher William Turner
CeasedRiverside Qtr Moorings, LondonSW18 1LP
Born May 1949
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2018
Ceased 01 Dec 2018
Mr Christopher William Turner
Riverside Qtr Moorings, LondonSW18 1LP
Born May 1949
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
19 Jan 2018
Ceased 01 Dec 2018
Ceased
Ms Amanda Louise Harrington
ActiveRiverside Qtr Moorings, LondonSW18 1LP
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Jan 2018
Ms Amanda Louise Harrington
Riverside Qtr Moorings, LondonSW18 1LP
Born June 1979
Ownership of shares 75 to 100 percent
19 Jan 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2019
28 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 December 2018
30 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2018