Introduction
Watch Company
2
2791 LIMITED
2791 LIMITED is an active company incorporated on 24 August 2018 with the registered office located in Potters Bar. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. 2791 LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11535006
LTD Company
Age
7 Years
Incorporated 24 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 16 November 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 23 August 2025 (8 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
62 The Enterprise Centre Cranborne Road Potters Bar, EN6 3DQ,
Previous Addresses
Northside House C/O Desai & Co 2nd Floor Mount Pleasant Cockfosters Herts EN4 9EB United Kingdom
From: 24 August 2018To: 18 November 2024
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHEELER, Adam James
ActiveCranborne Road, Potters BarEN6 3DQ
Born April 1991
Director
Appointed 24 Aug 2018
WHEELER, Adam James
Cranborne Road, Potters BarEN6 3DQ
Born April 1991
Director
24 Aug 2018
Active
WHEELER, Chloe Melissa
ActiveCranborne Road, Potters BarEN6 3DQ
Born September 1994
Director
Appointed 24 Aug 2018
WHEELER, Chloe Melissa
Cranborne Road, Potters BarEN6 3DQ
Born September 1994
Director
24 Aug 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Chloe Melissa Wheeler
ActiveCranborne Road, Potters BarEN6 3DQ
Born September 1994
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 24 Aug 2018
Miss Chloe Melissa Wheeler
Cranborne Road, Potters BarEN6 3DQ
Born September 1994
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
24 Aug 2018
Active
Filing History
19
Description
Type
Date Filed
Document
18 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2024