Introduction
Watch Company
F
FORDCADE LIMITED
FORDCADE LIMITED is an active company incorporated on 28 September 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods. FORDCADE LIMITED was registered 7 years ago.(SIC: 46190)
Status
active
Active since 7 years ago
Company No
11594323
LTD Company
Age
7 Years
Incorporated 28 September 2018
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 30 June 2024 (1 year ago)
Period: 1 October 2022 - 30 September 2023(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2025
Period: 1 October 2023 - 30 September 2024
Confirmation Statement
Overdue
Last Filed
Made up to 15 June 2023 (2 years ago)
Submitted on 10 July 2023 (2 years ago)
Next Due
Due by 29 June 2024
For period ending 15 June 2024
Address
Silverstream House Fitzroy Street London, W1T 6EB,
Previous Addresses
Office 6 31a Borough Road Middlesbrough TS1 4AD England
From: 18 May 2020To: 16 September 2024
Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom
From: 28 September 2018To: 18 May 2020
10 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
New Owner
Oct 19
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
YANKOV, Panayot Antonov
ActiveFitzroy Street, LondonW1T 6EB
Born January 1993
Director
Appointed 06 Apr 2023
YANKOV, Panayot Antonov
Fitzroy Street, LondonW1T 6EB
Born January 1993
Director
06 Apr 2023
Active
JOHN, Ceri Richard
Resigned11 Dunraven Place, BridgendCF31 1JF
Born July 1955
Director
Appointed 28 Sept 2018
Resigned 01 Feb 2020
JOHN, Ceri Richard
11 Dunraven Place, BridgendCF31 1JF
Born July 1955
Director
28 Sept 2018
Resigned 01 Feb 2020
Resigned
VINT, Robert
Resigned31a Borough Road, MiddlesbroughTS1 4AD
Born August 1995
Director
Appointed 01 Jan 2020
Resigned 05 Apr 2023
VINT, Robert
31a Borough Road, MiddlesbroughTS1 4AD
Born August 1995
Director
01 Jan 2020
Resigned 05 Apr 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Panayot Antonov Yankov
ActiveFitzroy Street, LondonW1T 6EB
Born January 1993
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2023
Mr Panayot Antonov Yankov
Fitzroy Street, LondonW1T 6EB
Born January 1993
Ownership of shares 75 to 100 percent
06 Apr 2023
Active
Mr Robert Vint
Ceased31a Borough Road, MiddlesbroughTS1 4AD
Born August 1995
Nature of Control
Significant influence or control
Notified 01 Jan 2020
Ceased 05 Apr 2023
Mr Robert Vint
31a Borough Road, MiddlesbroughTS1 4AD
Born August 1995
Significant influence or control
01 Jan 2020
Ceased 05 Apr 2023
Ceased
Mr Ceri Richard John
Ceased11 Dunraven Place, BridgendCF31 1JF
Born July 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Sept 2019
Ceased 01 Feb 2020
Mr Ceri Richard John
11 Dunraven Place, BridgendCF31 1JF
Born July 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Sept 2019
Ceased 01 Feb 2020
Ceased
Filing History
26
Description
Type
Date Filed
Document
16 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2024
16 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2024
16 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 May 2020
18 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2020
18 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2019
21 October 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 October 2019