Introduction
Watch Company
B
BESPOKE HUB LIMITED
BESPOKE HUB LIMITED is an active company incorporated on 30 April 2018 with the registered office located in Torquay. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BESPOKE HUB LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11335800
LTD Company
Age
7 Years
Incorporated 30 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Petitor House Nicholson Road Torquay, TQ2 7TD,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THOMAS WESTCOTT SECRETARIAL LIMITED
ActiveNicholson Road, TorquayTQ2 7TD
Corporate secretary
Appointed 30 Apr 2018
THOMAS WESTCOTT SECRETARIAL LIMITED
Nicholson Road, TorquayTQ2 7TD
Corporate secretary
30 Apr 2018
Active
DAVIES, Kevin
ActiveNicholson Road, TorquayTQ2 7TD
Born May 1963
Director
Appointed 30 Apr 2018
DAVIES, Kevin
Nicholson Road, TorquayTQ2 7TD
Born May 1963
Director
30 Apr 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kevin Davies
ActiveNicholson Road, TorquayTQ2 7TD
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2018
Mr Kevin Davies
Nicholson Road, TorquayTQ2 7TD
Born May 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2018
Active
Filing History
17
Description
Type
Date Filed
Document
10 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2023
31 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2022