Introduction
Watch Company
A
AD7 LIMITED
AD7 LIMITED is an active company incorporated on 25 September 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. AD7 LIMITED was registered 7 years ago.(SIC: 62012)
Status
active
Active since 7 years ago
Company No
11587256
LTD Company
Age
7 Years
Incorporated 25 September 2018
Size
N/A
Accounts
ARD: 28/6Up to Date
Last Filed
Made up to 29 June 2024 (1 year ago)
Submitted on 17 March 2026 (Just now)
Period: 30 June 2023 - 29 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 17 June 2026
Period: 30 June 2024 - 28 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
84 South Croxted Road London, SE21 8BD,
Previous Addresses
Olivers Barn Maldon Road Witham Essex CM8 3HY United Kingdom
From: 25 September 2018To: 7 October 2025
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
SANDY, Colin
ActiveLondonSE21 8BD
Secretary
Appointed 25 Sept 2018
SANDY, Colin
LondonSE21 8BD
Secretary
25 Sept 2018
Active
SANDY, Colin Torquil
ActiveLondonSE21 8BD
Born April 1955
Director
Appointed 25 Sept 2018
SANDY, Colin Torquil
LondonSE21 8BD
Born April 1955
Director
25 Sept 2018
Active
MARSHALL, David Frederick Edwin
ResignedMaldon Road, WithamCM8 3HY
Born October 1967
Director
Appointed 25 Sept 2018
Resigned 16 Jan 2025
MARSHALL, David Frederick Edwin
Maldon Road, WithamCM8 3HY
Born October 1967
Director
25 Sept 2018
Resigned 16 Jan 2025
Resigned
SANDY, Christopher Graham
ResignedMaldon Road, WithamCM8 3HY
Born November 1982
Director
Appointed 25 Sept 2018
Resigned 24 Jan 2025
SANDY, Christopher Graham
Maldon Road, WithamCM8 3HY
Born November 1982
Director
25 Sept 2018
Resigned 24 Jan 2025
Resigned
TARBARD, Stephen David
ResignedMaldon Road, WithamCM8 3HY
Born August 1979
Director
Appointed 25 Sept 2018
Resigned 24 Jan 2025
TARBARD, Stephen David
Maldon Road, WithamCM8 3HY
Born August 1979
Director
25 Sept 2018
Resigned 24 Jan 2025
Resigned
NEVER WHAT IF GROUP LIMITED
ResignedMaldon Road, WithamCM8 3HY
Corporate director
Appointed 25 Sept 2018
Resigned 16 Jan 2025
NEVER WHAT IF GROUP LIMITED
Maldon Road, WithamCM8 3HY
Corporate director
25 Sept 2018
Resigned 16 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen David Tarbard
ActiveSouth Croxted Road, LondonSE21 8BD
Born August 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Sept 2018
Mr Stephen David Tarbard
South Croxted Road, LondonSE21 8BD
Born August 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Sept 2018
Active
Filing History
27
Description
Type
Date Filed
Document
17 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2025
7 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
27 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2022
26 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 August 2020