Introduction
Watch Company
M
MEASURABLE LTD
MEASURABLE LTD is an active company incorporated on 7 June 2018 with the registered office located in Reading. The company operates in the Manufacturing sector, specifically engaged in manufacture of consumer electronics and 1 other business activity. MEASURABLE LTD was registered 7 years ago.(SIC: 26400, 62012)
Status
active
Active since 7 years ago
Company No
11403660
LTD Company
Age
7 Years
Incorporated 7 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
Fountain House - 8th Floor 2 Queens Walk Reading, RG1 7QF,
Previous Addresses
Reading Business Centre Fountain House - 8th Floor Fountain House - 8th Floor (Rbc) 2 Queens Walk Reading Berkshire RG1 7QF England
From: 20 January 2022To: 22 February 2022
2 Crispin Close Caversham Reading RG4 7JS England
From: 7 August 2019To: 20 January 2022
36 Star Road Caversham Reading RG4 5BG United Kingdom
From: 7 June 2018To: 7 August 2019
23 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Share Issue
Jul 21
Capital Alter Shares Subdivision
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
11
Funding
5
Officers
5
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BACH, Karen
Active2 Queens Walk, ReadingRG1 7QF
Born January 1970
Director
Appointed 07 Jun 2023
BACH, Karen
2 Queens Walk, ReadingRG1 7QF
Born January 1970
Director
07 Jun 2023
Active
BUTTERWORTH, Lloyd Clark Anders
Active2 Queens Walk, ReadingRG1 7QF
Born May 1989
Director
Appointed 28 Jul 2021
BUTTERWORTH, Lloyd Clark Anders
2 Queens Walk, ReadingRG1 7QF
Born May 1989
Director
28 Jul 2021
Active
CHOW, Shang Wei
ActiveNorth Bridge Rd, Singapore179101
Born July 1979
Director
Appointed 03 Oct 2024
CHOW, Shang Wei
North Bridge Rd, Singapore179101
Born July 1979
Director
03 Oct 2024
Active
EADIE, Joshua Fraser
ActiveAlma Road, WindsorSL4 3HJ
Born June 1992
Director
Appointed 15 Jun 2019
EADIE, Joshua Fraser
Alma Road, WindsorSL4 3HJ
Born June 1992
Director
15 Jun 2019
Active
TUDOR, Jonathan Simon
Active2a Charing Cross Road, LondonWC2H 0HF
Born May 1971
Director
Appointed 22 Dec 2022
TUDOR, Jonathan Simon
2a Charing Cross Road, LondonWC2H 0HF
Born May 1971
Director
22 Dec 2022
Active
WILLIAMS, Daniel Robert
Active2 Queens Walk, ReadingRG1 7QF
Born July 1984
Director
Appointed 07 Jun 2018
WILLIAMS, Daniel Robert
2 Queens Walk, ReadingRG1 7QF
Born July 1984
Director
07 Jun 2018
Active
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Robert Williams
Ceased2 Queens Walk, ReadingRG1 7QF
Born July 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2022
Ceased 02 Mar 2026
Mr Daniel Robert Williams
2 Queens Walk, ReadingRG1 7QF
Born July 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2022
Ceased 02 Mar 2026
Ceased
Bonheur
CeasedN-0152, OsloOSLO
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2022
Ceased 01 Dec 2022
Bonheur
N-0152, OsloOSLO
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2022
Ceased 01 Dec 2022
Ceased
Daniel Robert Williams
Ceased2 Queens Walk, ReadingRG1 7QF
Born July 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2018
Ceased 22 Dec 2022
Daniel Robert Williams
2 Queens Walk, ReadingRG1 7QF
Born July 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jun 2018
Ceased 22 Dec 2022
Ceased
Mr Joshua Fraser Eadie
CeasedAlma Road, WindsorSL4 3HJ
Born June 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2018
Ceased 22 Dec 2022
Mr Joshua Fraser Eadie
Alma Road, WindsorSL4 3HJ
Born June 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2018
Ceased 22 Dec 2022
Ceased
Filing History
63
Description
Type
Date Filed
Document
3 March 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 March 2026
3 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2026
12 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2025
15 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 March 2023
10 January 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 January 2023
10 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2023
10 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2023
16 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2022
9 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2022
22 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2022
20 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 July 2021
7 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2019