Introduction
Watch Company
5
51R LTD
51R LTD is an active company incorporated on 13 August 2018 with the registered office located in Northampton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. 51R LTD was registered 7 years ago.(SIC: 86900)
Status
active
Active since 7 years ago
Company No
11514442
LTD Company
Age
7 Years
Incorporated 13 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
95 North Holme Court Northampton, NN3 8AB,
Previous Addresses
Metrohouse 57 Pepper Road Leeds LS10 2RU England
From: 13 August 2018To: 16 March 2021
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
New Owner
Mar 21
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MAINA, Miriam Wangui
ActiveNorth Holme Court, NorthamptonNN3 8AB
Born September 1969
Director
Appointed 17 Feb 2021
MAINA, Miriam Wangui
North Holme Court, NorthamptonNN3 8AB
Born September 1969
Director
17 Feb 2021
Active
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 13 Aug 2018
Resigned 15 Mar 2021
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
13 Aug 2018
Resigned 15 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Miriam Wangui Maina
ActiveNorth Holme Court, NorthamptonNN3 8AB
Born September 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Mar 2021
Ms Miriam Wangui Maina
North Holme Court, NorthamptonNN3 8AB
Born September 1969
Ownership of shares 75 to 100 percent
19 Mar 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 March 2021
16 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2021