Introduction
Watch Company
L
LABYRINTH ADVISORY LIMITED
LABYRINTH ADVISORY LIMITED is an active company incorporated on 30 January 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. LABYRINTH ADVISORY LIMITED was registered 8 years ago.(SIC: 62012)
Status
active
Active since 8 years ago
Company No
11177117
LTD Company
Age
8 Years
Incorporated 30 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
51 Sidmouth Street London, WC1H 8JX,
Previous Addresses
12 Bateman Mews Cambridge CB2 1NN United Kingdom
From: 30 January 2018To: 6 November 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WORTHINGTON, Peter Anthony
ActiveLondonWC1H 8JX
Secretary
Appointed 30 Jan 2018
WORTHINGTON, Peter Anthony
LondonWC1H 8JX
Secretary
30 Jan 2018
Active
WORTHINGTON, Matthew John
ActiveLondonWC1H 8JX
Born May 1983
Director
Appointed 30 Jan 2018
WORTHINGTON, Matthew John
LondonWC1H 8JX
Born May 1983
Director
30 Jan 2018
Active
WORTHINGTON, Peter Anthony
ActiveLondonWC1H 8JX
Born September 1952
Director
Appointed 30 Jan 2018
WORTHINGTON, Peter Anthony
LondonWC1H 8JX
Born September 1952
Director
30 Jan 2018
Active
WORTHINGTON, Robert Ian
ActiveLondonWC1H 8JX
Born November 1985
Director
Appointed 30 Jan 2018
WORTHINGTON, Robert Ian
LondonWC1H 8JX
Born November 1985
Director
30 Jan 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew John Worthington
ActiveSidmouth Street, LondonWC1H 8JX
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2018
Mr Matthew John Worthington
Sidmouth Street, LondonWC1H 8JX
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2018
Active
Mr Robert Ian Worthington
ActiveSidmouth Street, LondonWC1H 8JX
Born November 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2018
Mr Robert Ian Worthington
Sidmouth Street, LondonWC1H 8JX
Born November 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020
6 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2019