Introduction
Watch Company
I
IN AND UNDER ONE ROOF LIMITED
IN AND UNDER ONE ROOF LIMITED is an active company incorporated on 19 March 2019 with the registered office located in Rickmansworth. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. IN AND UNDER ONE ROOF LIMITED was registered 7 years ago.(SIC: 58190)
Status
active
Active since 7 years ago
Company No
11891901
LTD Company
Age
7 Years
Incorporated 19 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 29 March 2025 (1 year ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Previous Company Names
MY SUCCESSFUL BUSINESS LIMITED
From: 19 March 2019To: 14 June 2019
Address
The Annexe 24 Valley Road Rickmansworth, WD3 4DS,
Previous Addresses
Suite 2 47 Goldhurst Terrace London NW6 3HB England
From: 8 July 2020To: 3 April 2021
20 Waxwing Close Aylesbury Buckinghamshire HP19 0WT United Kingdom
From: 12 June 2019To: 8 July 2020
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 19 March 2019To: 12 June 2019
10 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Jun 19
Notification Of A Person With Significan...
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LAKIN, Charlotte
ActiveAylesburyHP19 0WT
Secretary
Appointed 11 Jun 2019
LAKIN, Charlotte
AylesburyHP19 0WT
Secretary
11 Jun 2019
Active
BUCKINGHAM, Sam Nigel
ActiveAylesburyHP19 0WT
Born July 1991
Director
Appointed 11 Jun 2019
BUCKINGHAM, Sam Nigel
AylesburyHP19 0WT
Born July 1991
Director
11 Jun 2019
Active
LAKIN, Charlotte
ActiveAylesburyHP19 0WT
Born March 1991
Director
Appointed 11 Jun 2019
LAKIN, Charlotte
AylesburyHP19 0WT
Born March 1991
Director
11 Jun 2019
Active
BARKER, Katie Louise
Resigned47 Goldhurst Terrace, LondonNW6 3HB
Born August 1995
Director
Appointed 01 Jul 2020
Resigned 31 Oct 2020
BARKER, Katie Louise
47 Goldhurst Terrace, LondonNW6 3HB
Born August 1995
Director
01 Jul 2020
Resigned 31 Oct 2020
Resigned
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 19 Mar 2019
Resigned 11 Jun 2019
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
19 Mar 2019
Resigned 11 Jun 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Charlotte Lakin
ActiveAylesburyHP19 0WT
Born March 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2019
Ms Charlotte Lakin
AylesburyHP19 0WT
Born March 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2019
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 19 Mar 2019
Ceased 11 Jun 2019
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
19 Mar 2019
Ceased 11 Jun 2019
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2019
Ceased 11 Jun 2019
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2019
Ceased 11 Jun 2019
Ceased
Filing History
27
Description
Type
Date Filed
Document
3 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2020
8 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2019
12 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2019
12 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2019
12 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2019