Introduction
Watch Company
C
CL NUMBER TWENTY SEVEN LIMITED
CL NUMBER TWENTY SEVEN LIMITED is an active company incorporated on 16 July 2018 with the registered office located in Hook. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. CL NUMBER TWENTY SEVEN LIMITED was registered 7 years ago.(SIC: 64303)
Status
active
Active since 7 years ago
Company No
11465461
LTD Company
Age
7 Years
Incorporated 16 July 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 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 15 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
3 Alexandra Terrace Sherfield-On-Loddon Hook, RG27 0BY,
Previous Addresses
Lance Levy Farmhouse Wildmoor Lane Hook Hampshire RG27 0HB United Kingdom
From: 16 July 2018To: 12 April 2022
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BUSH, Richard Barry
ActiveAlexandra Terrace, HookRG27 0BY
Born January 1963
Director
Appointed 16 Jul 2018
BUSH, Richard Barry
Alexandra Terrace, HookRG27 0BY
Born January 1963
Director
16 Jul 2018
Active
ISHAQ, Asif Javed
ResignedAlexandra Terrace, HookRG27 0BY
Born July 1984
Director
Appointed 30 Aug 2019
Resigned 30 Apr 2023
ISHAQ, Asif Javed
Alexandra Terrace, HookRG27 0BY
Born July 1984
Director
30 Aug 2019
Resigned 30 Apr 2023
Resigned
MAHIL, Tejinder Singh
ResignedWildmoor Lane, HookRG27 0HB
Born May 1969
Director
Appointed 16 Jul 2018
Resigned 30 Aug 2019
MAHIL, Tejinder Singh
Wildmoor Lane, HookRG27 0HB
Born May 1969
Director
16 Jul 2018
Resigned 30 Aug 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Crowdlords Limited
ActiveAlexandra Terrace, HookRG27 0BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2018
Crowdlords Limited
Alexandra Terrace, HookRG27 0BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024
12 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 April 2022
12 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2022
6 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2019