Introduction
Watch Company
T
TOTALLY WICKED BIDCO LIMITED
TOTALLY WICKED BIDCO LIMITED is an active company incorporated on 6 August 2018 with the registered office located in Blackburn. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TOTALLY WICKED BIDCO LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11501969
LTD Company
Age
7 Years
Incorporated 6 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Previous Company Names
AGHOCO 1751 LIMITED
From: 6 August 2018To: 13 September 2018
Address
Stancliffe Street Blackburn, BB2 2QR,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 6 August 2018To: 27 September 2018
23 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
New Owner
Sept 18
Notification Of A Person With Significan...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 18
Capital Allotment Shares
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Part
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
1
Funding
11
Officers
4
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
LU, Chao, Mr.
ActiveBlackburnBB2 2QR
Born June 1984
Director
Appointed 31 May 2025
LU, Chao, Mr.
BlackburnBB2 2QR
Born June 1984
Director
31 May 2025
Active
SAXTON, Marcus John
ActiveBlackburnBB2 2QR
Born February 1975
Director
Appointed 24 May 2019
SAXTON, Marcus John
BlackburnBB2 2QR
Born February 1975
Director
24 May 2019
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 06 Aug 2018
Resigned 13 Sept 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
06 Aug 2018
Resigned 13 Sept 2018
Resigned
CROPPER, Fraser Brunel Nicholas
ResignedBlackburnBB2 2QR
Born June 1966
Director
Appointed 13 Sept 2018
Resigned 31 May 2025
CROPPER, Fraser Brunel Nicholas
BlackburnBB2 2QR
Born June 1966
Director
13 Sept 2018
Resigned 31 May 2025
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 06 Aug 2018
Resigned 13 Sept 2018
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
06 Aug 2018
Resigned 13 Sept 2018
Resigned
MERCER, Stuart James
ResignedBlackburnBB2 2QR
Born November 1974
Director
Appointed 13 Sept 2018
Resigned 31 May 2025
MERCER, Stuart James
BlackburnBB2 2QR
Born November 1974
Director
13 Sept 2018
Resigned 31 May 2025
Resigned
WILLIAMSON, Benjamin George Frederick
ResignedBlackburnBB2 2QR
Born May 1979
Director
Appointed 13 Sept 2018
Resigned 31 May 2025
WILLIAMSON, Benjamin George Frederick
BlackburnBB2 2QR
Born May 1979
Director
13 Sept 2018
Resigned 31 May 2025
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 06 Aug 2018
Resigned 13 Sept 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
06 Aug 2018
Resigned 13 Sept 2018
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 06 Aug 2018
Resigned 13 Sept 2018
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
06 Aug 2018
Resigned 13 Sept 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Blackburn, LancashireBB2 2QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2018
Totally Wicked Holdings Limited
Blackburn, LancashireBB2 2QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2018
Active
Benjamin George Frederick Williamson
CeasedBlackburnBB2 2QR
Born May 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2018
Ceased 05 Oct 2018
Benjamin George Frederick Williamson
BlackburnBB2 2QR
Born May 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2018
Ceased 05 Oct 2018
Ceased
-, BlackburnBB2 2QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2018
Ceased 18 Sept 2018
Totally Wicked Holdings Limited
-, BlackburnBB2 2QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2018
Ceased 18 Sept 2018
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2018
Ceased 18 Sept 2018
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2018
Ceased 18 Sept 2018
Ceased
Filing History
45
Description
Type
Date Filed
Document
30 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
25 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2023
6 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2018
6 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2018
12 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2018
11 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2018
28 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2018
28 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2018
27 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2018
27 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2018
27 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2018
27 September 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2018
27 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 September 2018