Introduction
Watch Company
3
391A LIVERPOOL ROAD LTD
391A LIVERPOOL ROAD LTD is an active company incorporated on 28 November 2018 with the registered office located in Deal. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 391A LIVERPOOL ROAD LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11701644
LTD Company
Age
7 Years
Incorporated 28 November 2018
Size
N/A
Accounts
ARD: 28/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 August 2026
Period: 1 December 2024 - 28 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
62 Salisbury Road Walmer Deal, CT14 7QJ,
Previous Addresses
44 Great Eastern Street London EC2A 3EP United Kingdom
From: 28 November 2018To: 17 February 2023
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SUMMERS, Paul Edward
ActiveSalisbury Road, DealCT14 7QJ
Secretary
Appointed 28 Nov 2018
SUMMERS, Paul Edward
Salisbury Road, DealCT14 7QJ
Secretary
28 Nov 2018
Active
WATSON, Julian Charles
ActiveMillfield Road, SelbyYO8 8QF
Born March 1968
Director
Appointed 28 Nov 2018
WATSON, Julian Charles
Millfield Road, SelbyYO8 8QF
Born March 1968
Director
28 Nov 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Edward Summers
ActiveSalisbury Road, DealCT14 7QJ
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2018
Mr Paul Edward Summers
Salisbury Road, DealCT14 7QJ
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 March 2026
27 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2025
30 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 August 2024
22 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 February 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2023
17 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2023