Introduction
Watch Company
T
THAT DIVE BAR PORTOBELLO LIMITED
THAT DIVE BAR PORTOBELLO LIMITED is an active company incorporated on 20 November 2018 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. THAT DIVE BAR PORTOBELLO LIMITED was registered 7 years ago.(SIC: 56302)
Status
active
Active since 7 years ago
Company No
11686606
LTD Company
Age
7 Years
Incorporated 20 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (4 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 19 November 2025 (5 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
1 Berry Street London, EC1V 0AA,
Previous Addresses
41 Great Portland Street London W1W 7LA United Kingdom
From: 20 November 2018To: 12 November 2025
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAMP, Stuart James
ActiveLondonEC1V 0AA
Born June 1973
Director
Appointed 20 Nov 2018
CAMP, Stuart James
LondonEC1V 0AA
Born June 1973
Director
20 Nov 2018
Active
SHEERAN, Edward Christopher
ActiveLondonEC1V 0AA
Born February 1991
Director
Appointed 02 Jun 2021
SHEERAN, Edward Christopher
LondonEC1V 0AA
Born February 1991
Director
02 Jun 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
LondonEC1V 0AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2023
Grumpy Old Management Limited
LondonEC1V 0AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2023
Active
Ed Sheeran Limited
ActiveLondonEC1V 0AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2023
Ed Sheeran Limited
LondonEC1V 0AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2023
Active
Fat Punt Limited
CeasedLondonW1W 7LA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Nov 2018
Ceased 20 Dec 2023
Fat Punt Limited
LondonW1W 7LA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Nov 2018
Ceased 20 Dec 2023
Ceased
Shapeshift Limited
CeasedGreat Portland Street, LondonW1W 7LA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2018
Ceased 20 Dec 2023
Shapeshift Limited
Great Portland Street, LondonW1W 7LA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2018
Ceased 20 Dec 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
12 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2025
12 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2025
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
18 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2025
18 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2025
18 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2025
18 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2025
13 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2019
8 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2019
28 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2019