Introduction
Watch Company
G
GB1902001B LIMITED
GB1902001B LIMITED is an active company incorporated on 5 February 2019 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. GB1902001B LIMITED was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11807194
LTD Company
Age
7 Years
Incorporated 5 February 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Overdue
Last Filed
Made up to 4 February 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 18 February 2026
For period ending 4 February 2026
Address
505 Pinner Road Harrow, HA2 6EH,
Previous Addresses
31-32 Eastcastle Street 4th Floor London W1W 8DN England
From: 1 October 2019To: 7 April 2022
Unit 2 Station Court Borough Green Sevenoaks TN15 8AD United Kingdom
From: 5 February 2019To: 1 October 2019
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MODASIA, Rohin Chandrakant
ActivePinner Road, HarrowHA2 6EH
Born March 1977
Director
Appointed 06 Dec 2021
MODASIA, Rohin Chandrakant
Pinner Road, HarrowHA2 6EH
Born March 1977
Director
06 Dec 2021
Active
BLAIR, Christopher Gordon
ResignedEastcastle Street, LondonW1W 8DN
Born July 1972
Director
Appointed 05 Feb 2019
Resigned 06 Dec 2021
BLAIR, Christopher Gordon
Eastcastle Street, LondonW1W 8DN
Born July 1972
Director
05 Feb 2019
Resigned 06 Dec 2021
Resigned
LEGAL ALTERNATIVE CORPORATE DIRECTOR LIMITED
ResignedStation Court, SevenoaksTN15 8AD
Corporate director
Appointed 05 Feb 2019
Resigned 06 Dec 2021
LEGAL ALTERNATIVE CORPORATE DIRECTOR LIMITED
Station Court, SevenoaksTN15 8AD
Corporate director
05 Feb 2019
Resigned 06 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Station Court, SevenoaksTN15 8AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Feb 2019
Legal Alternative Trustee Limited As Trustee For Heart Of Kent Hospice
Station Court, SevenoaksTN15 8AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Feb 2019
Active
Filing History
19
Description
Type
Date Filed
Document
7 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2021
1 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2019
14 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2019