Introduction
Watch Company
L
LITERA FEEDER LIMITED
LITERA FEEDER LIMITED is an active company incorporated on 22 May 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LITERA FEEDER LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12012678
LTD Company
Age
6 Years
Incorporated 22 May 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Previous Company Names
EPISTLE FEEDER LIMITED
From: 22 May 2019To: 10 July 2019
Address
1 More London Place London, SE1 2AF,
Previous Addresses
1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom
From: 4 May 2021To: 20 May 2025
2 More London Riverside London SE1 2AP England
From: 22 May 2019To: 4 May 2021
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Funding Round
Oct 19
Capital Allotment Shares
Capital Update
Nov 21
Capital Statement Capital Company With D...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BRIAN, Jean-Baptiste Vincent Roger Robert
ActiveMore London Place, LondonSE1 2AF
Born May 1978
Director
Appointed 22 May 2019
BRIAN, Jean-Baptiste Vincent Roger Robert
More London Place, LondonSE1 2AF
Born May 1978
Director
22 May 2019
Active
COATES, Greg
Resigned167-169 London Road, Kingston Upon ThamesKT2 6PT
Born March 1990
Director
Appointed 02 Sept 2022
Resigned 30 Sept 2025
COATES, Greg
167-169 London Road, Kingston Upon ThamesKT2 6PT
Born March 1990
Director
02 Sept 2022
Resigned 30 Sept 2025
Resigned
MEYER, Ben Paul
ResignedPrinceton Mews, Kingston Upon ThamesKT2 6PT
Born June 1978
Director
Appointed 22 May 2019
Resigned 02 Sept 2022
MEYER, Ben Paul
Princeton Mews, Kingston Upon ThamesKT2 6PT
Born June 1978
Director
22 May 2019
Resigned 02 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AP
Nature of Control
Significant influence or control as firm
Notified 31 May 2019
Hg Pooled Management Limited
More London Riverside, LondonSE1 2AP
Significant influence or control as firm
31 May 2019
Active
More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2019
Ceased 31 May 2019
Hg Incorporations Limited
More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2019
Ceased 31 May 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
31 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 November 2021
10 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 May 2021
4 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2021
7 October 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 October 2019
7 October 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 October 2019
4 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2019
4 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2019
4 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2019
4 October 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 October 2019