Introduction
Watch Company
S
SOLD IT ONLINE LIMITED
SOLD IT ONLINE LIMITED is an active company incorporated on 22 January 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 3 other business activities. SOLD IT ONLINE LIMITED was registered 8 years ago.(SIC: 64209, 64304, 64999, 66300)
Status
active
Active since 8 years ago
Company No
11161877
LTD Company
Age
8 Years
Incorporated 22 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
4 Wimbledon Close The Downs London, SW20 8HW,
Previous Addresses
4 Wimbledon Close the Downs London SW20 8HW England
From: 7 August 2024To: 17 December 2024
Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA England
From: 5 August 2024To: 7 August 2024
Office 1 21 Hatherton Street Walsall WS4 2LA England
From: 30 July 2021To: 5 August 2024
1st Floor 61-63 Alexandra Road Walsall WS1 4DX United Kingdom
From: 22 January 2018To: 30 July 2021
18 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
6
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
CUTLER, Clive Richmond
ActiveThe Downs, LondonSW20 8HW
Secretary
Appointed 07 Aug 2024
CUTLER, Clive Richmond
The Downs, LondonSW20 8HW
Secretary
07 Aug 2024
Active
MCCREERY, Robert Anthony
ActiveThe Downs, LondonSW20 8HW
Secretary
Appointed 07 Aug 2024
MCCREERY, Robert Anthony
The Downs, LondonSW20 8HW
Secretary
07 Aug 2024
Active
DE MALIBRAN LARRAINZAR, Jose Maria
ActiveThe Downs, LondonSW20 8HW
Born January 1978
Director
Appointed 27 Aug 2024
DE MALIBRAN LARRAINZAR, Jose Maria
The Downs, LondonSW20 8HW
Born January 1978
Director
27 Aug 2024
Active
ESPIE, Tara Katherine
ActiveThe Downs, LondonSW20 8HW
Born February 2002
Director
Appointed 07 Aug 2024
ESPIE, Tara Katherine
The Downs, LondonSW20 8HW
Born February 2002
Director
07 Aug 2024
Active
GOMEZ MARTIN ROMO, Pedro Luis
ActiveThe Downs, LondonSW20 8HW
Born May 1962
Director
Appointed 12 Mar 2025
GOMEZ MARTIN ROMO, Pedro Luis
The Downs, LondonSW20 8HW
Born May 1962
Director
12 Mar 2025
Active
WRIGHT, John Alexander
ActiveThe Downs, LondonSW20 8HW
Born September 1982
Director
Appointed 08 Jan 2025
WRIGHT, John Alexander
The Downs, LondonSW20 8HW
Born September 1982
Director
08 Jan 2025
Active
BASU, Aurijit
ResignedWimbledon Close, LondonSW20 8HW
Born June 1976
Director
Appointed 25 Jul 2024
Resigned 07 Aug 2024
BASU, Aurijit
Wimbledon Close, LondonSW20 8HW
Born June 1976
Director
25 Jul 2024
Resigned 07 Aug 2024
Resigned
ESPIE, Stuart
ResignedThe Downs, LondonSW20 8HW
Born April 1964
Director
Appointed 07 Aug 2024
Resigned 08 Jan 2025
ESPIE, Stuart
The Downs, LondonSW20 8HW
Born April 1964
Director
07 Aug 2024
Resigned 08 Jan 2025
Resigned
PATEL, Nahendrabhai Nathubhai
Resigned21 Hatherton Street, WalsallWS4 2LA
Born August 1966
Director
Appointed 22 Jan 2018
Resigned 25 Jul 2024
PATEL, Nahendrabhai Nathubhai
21 Hatherton Street, WalsallWS4 2LA
Born August 1966
Director
22 Jan 2018
Resigned 25 Jul 2024
Resigned
PATEL, Prakash
Resigned21 Hatherton Street, WalsallWS4 2LA
Born July 1964
Director
Appointed 22 Jan 2018
Resigned 25 Jul 2024
PATEL, Prakash
21 Hatherton Street, WalsallWS4 2LA
Born July 1964
Director
22 Jan 2018
Resigned 25 Jul 2024
Resigned
PAW, Pranay Jayantilal
Resigned21 Hatherton Street, WalsallWS4 2LA
Born September 1963
Director
Appointed 22 Jan 2018
Resigned 25 Jul 2024
PAW, Pranay Jayantilal
21 Hatherton Street, WalsallWS4 2LA
Born September 1963
Director
22 Jan 2018
Resigned 25 Jul 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Clive Richmond Cutler
ActiveThe Downs, LondonSW20 8HW
Born June 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2024
Mr Clive Richmond Cutler
The Downs, LondonSW20 8HW
Born June 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2024
Active
Mr Aurijit Basu
CeasedWimbledon Close, LondonSW20 8HW
Born June 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2024
Ceased 07 Aug 2024
Mr Aurijit Basu
Wimbledon Close, LondonSW20 8HW
Born June 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2024
Ceased 07 Aug 2024
Ceased
Mr Pranay Jayantilal Paw
Ceased21 Hatherton Street, WalsallWS4 2LA
Born September 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 22 Jan 2018
Ceased 25 Jul 2024
Mr Pranay Jayantilal Paw
21 Hatherton Street, WalsallWS4 2LA
Born September 1963
Voting rights 25 to 50 percent
22 Jan 2018
Ceased 25 Jul 2024
Ceased
Prakash Patel
Ceased21 Hatherton Street, WalsallWS4 2LA
Born July 1964
Nature of Control
Voting rights 25 to 50 percent
Notified 22 Jan 2018
Ceased 25 Jul 2024
Prakash Patel
21 Hatherton Street, WalsallWS4 2LA
Born July 1964
Voting rights 25 to 50 percent
22 Jan 2018
Ceased 25 Jul 2024
Ceased
Mr Nahendrabhai Nathubhai Patel
Ceased21 Hatherton Street, WalsallWS4 2LA
Born August 1966
Nature of Control
Voting rights 25 to 50 percent
Notified 22 Jan 2018
Ceased 25 Jul 2024
Mr Nahendrabhai Nathubhai Patel
21 Hatherton Street, WalsallWS4 2LA
Born August 1966
Voting rights 25 to 50 percent
22 Jan 2018
Ceased 25 Jul 2024
Ceased
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025
17 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2024
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2024
7 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2024
5 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 July 2024
30 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2024
30 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2024
30 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2022
30 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2021