Introduction
Watch Company
R
ROWDY KIND LIMITED
ROWDY KIND LIMITED is an active company incorporated on 13 September 2018 with the registered office located in Stockport. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46450) and 1 other business activity. ROWDY KIND LIMITED was registered 7 years ago.(SIC: 46450, 47910)
Status
active
Active since 7 years ago
Company No
11566414
LTD Company
Age
7 Years
Incorporated 13 September 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 15 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Previous Company Names
TILBURY LTD
From: 13 September 2018To: 5 April 2022
Address
Unit 3 Swallow Street Stockport, SK1 3AU,
Previous Addresses
Unit 3 Brookside Industrial Estate Waterloo Road Stockport SK1 3BJ England
From: 27 April 2023To: 6 January 2025
72 the Street the Street Shalford Guildford Surrey GU4 8BU United Kingdom
From: 13 September 2018To: 27 April 2023
10 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Share Issue
Jun 22
Capital Alter Shares Subdivision
New Owner
Dec 22
Notification Of A Person With Significan...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SHAW, Andrew James
ActiveBrookside Industrial Estate, Waterloo Road, StockportSK1 3BJ
Born April 1980
Director
Appointed 16 Mar 2023
SHAW, Andrew James
Brookside Industrial Estate, Waterloo Road, StockportSK1 3BJ
Born April 1980
Director
16 Mar 2023
Active
TILBURY, Kate Helen Jenkin
ResignedThe Street, GuildfordGU4 8BU
Born August 1979
Director
Appointed 10 Dec 2019
Resigned 27 Feb 2023
TILBURY, Kate Helen Jenkin
The Street, GuildfordGU4 8BU
Born August 1979
Director
10 Dec 2019
Resigned 27 Feb 2023
Resigned
TILBURY, William Robert Charles, Mr.
ResignedThe Street, GuildfordGU4 8BU
Born October 1972
Director
Appointed 13 Sept 2018
Resigned 05 Nov 2021
TILBURY, William Robert Charles, Mr.
The Street, GuildfordGU4 8BU
Born October 1972
Director
13 Sept 2018
Resigned 05 Nov 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Gruum Europe Limited
ActiveBrookside Industrial Estate, StockportSK1 3BJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Feb 2023
Gruum Europe Limited
Brookside Industrial Estate, StockportSK1 3BJ
Ownership of shares 75 to 100 percent
27 Feb 2023
Active
Ms Anne Marie Wright
Ceased531 Prince Albert Avenue,, Westmount
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Dec 2022
Ceased 27 Feb 2023
Ms Anne Marie Wright
531 Prince Albert Avenue,, Westmount
Born September 1983
Ownership of shares 25 to 50 percent
05 Dec 2022
Ceased 27 Feb 2023
Ceased
Ms Kate Helen Jenkin Tilbury
CeasedThe Street, GuildfordGU4 8BU
Born August 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Sept 2018
Ceased 27 Feb 2023
Ms Kate Helen Jenkin Tilbury
The Street, GuildfordGU4 8BU
Born August 1979
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Sept 2018
Ceased 27 Feb 2023
Ceased
Mr. William Robert Charles Tilbury
CeasedThe Street, GuildfordGU4 8BU
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Sept 2018
Ceased 30 Oct 2021
Mr. William Robert Charles Tilbury
The Street, GuildfordGU4 8BU
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Sept 2018
Ceased 30 Oct 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
18 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 March 2024
27 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
28 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2023
28 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2023
28 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 April 2022
19 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2021