Introduction
Watch Company
T
THECOMPANYFORMATIONUK.COM LIMITED
THECOMPANYFORMATIONUK.COM LIMITED is an active company incorporated on 18 September 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THECOMPANYFORMATIONUK.COM LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11574975
LTD Company
Age
7 Years
Incorporated 18 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
42-44 Bishopsgate London, EC2N 4AH,
Previous Addresses
Basement Suite 42-44 Bishopsgate London EC2N 4AH England
From: 23 November 2018To: 8 September 2022
42-44 Lower Ground Floor Bishopsgate London EC2N 4AH England
From: 23 November 2018To: 23 November 2018
Basement Suite 42-44 Bishopsgate London EC2N 4AH England
From: 23 November 2018To: 23 November 2018
15 Montpelier Vale Blackheath London SE3 0TA United Kingdom
From: 18 September 2018To: 23 November 2018
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BAHETI, Mohit
ActiveBishopsgate, LondonEC2N 4AH
Born July 1988
Director
Appointed 01 Jan 2023
BAHETI, Mohit
Bishopsgate, LondonEC2N 4AH
Born July 1988
Director
01 Jan 2023
Active
JANGID, Sukhdeo
ActiveMontpelier Vale, LondonSE3 0TA
Born September 1986
Director
Appointed 18 Sept 2018
JANGID, Sukhdeo
Montpelier Vale, LondonSE3 0TA
Born September 1986
Director
18 Sept 2018
Active
TALIB, Lutfi Bin Salim
ResignedBishopsgate, LondonEC2N 4AH
Born November 1954
Director
Appointed 18 Sept 2018
Resigned 01 Nov 2022
TALIB, Lutfi Bin Salim
Bishopsgate, LondonEC2N 4AH
Born November 1954
Director
18 Sept 2018
Resigned 01 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 7LT
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
Seven Oceans Group Limited
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2023
8 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2022
5 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 May 2020
23 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2018
23 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2018
23 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2018