Introduction
Watch Company
C
CL NUMBER TWENTY EIGHT LIMITED
CL NUMBER TWENTY EIGHT LIMITED is an active company incorporated on 19 September 2018 with the registered office located in Hook. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. CL NUMBER TWENTY EIGHT LIMITED was registered 7 years ago.(SIC: 64303)
Status
active
Active since 7 years ago
Company No
11577019
LTD Company
Age
7 Years
Incorporated 19 September 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
3 Alexandra Terrace Sherfield-On-Loddon Hook, RG27 0BY,
Previous Addresses
Lance Levy Farmhouse Wildmoor Lane Hook Hampshire RG27 0HB United Kingdom
From: 19 September 2018To: 12 April 2022
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BUSH, Richard Barry
ActiveAlexandra Terrace, HookRG27 0BY
Born January 1963
Director
Appointed 19 Sept 2018
BUSH, Richard Barry
Alexandra Terrace, HookRG27 0BY
Born January 1963
Director
19 Sept 2018
Active
ISHAQ, Asif Javed
ResignedAlexandra Terrace, HookRG27 0BY
Born July 1984
Director
Appointed 02 Oct 2018
Resigned 19 Jul 2023
ISHAQ, Asif Javed
Alexandra Terrace, HookRG27 0BY
Born July 1984
Director
02 Oct 2018
Resigned 19 Jul 2023
Resigned
MAHIL, Tejinder Singh
ResignedWildmoor Lane, HookRG27 0HB
Born May 1969
Director
Appointed 19 Sept 2018
Resigned 26 Sept 2018
MAHIL, Tejinder Singh
Wildmoor Lane, HookRG27 0HB
Born May 1969
Director
19 Sept 2018
Resigned 26 Sept 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Crowdlords Limited
ActiveAlexandra Terrace, HookRG27 0BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2018
Crowdlords Limited
Alexandra Terrace, HookRG27 0BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024
12 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 April 2022
12 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2022
7 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2018