Introduction
Watch Company
C
CONTEXT WORLD GROUP LIMITED
CONTEXT WORLD GROUP LIMITED is an active company incorporated on 23 May 2019 with the registered office located in Horsforth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONTEXT WORLD GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12013026
LTD Company
Age
6 Years
Incorporated 23 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Ground Floor, Techno Centre Station Road Horsforth, LS18 5BJ,
Previous Addresses
Sanderson House Station Road Horsforth Leeds LS18 5NT England
From: 23 May 2019To: 31 March 2026
7 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 19
Capital Allotment Shares
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAVIES, Howard Martin
ActiveTechno Centre, HorsforthLS18 5BJ
Born October 1951
Director
Appointed 23 May 2019
DAVIES, Howard Martin
Techno Centre, HorsforthLS18 5BJ
Born October 1951
Director
23 May 2019
Active
DAVIES, Timothy Howard Richard
ActiveTechno Centre, HorsforthLS18 5BJ
Born October 1991
Director
Appointed 27 Jul 2022
DAVIES, Timothy Howard Richard
Techno Centre, HorsforthLS18 5BJ
Born October 1991
Director
27 Jul 2022
Active
SIMON, Kenneth Adam
ActiveTechno Centre, HorsforthLS18 5BJ
Born January 1959
Director
Appointed 27 Jul 2022
SIMON, Kenneth Adam
Techno Centre, HorsforthLS18 5BJ
Born January 1959
Director
27 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Howard Martin Davies
ActiveTechno Centre, HorsforthLS18 5BJ
Born October 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2019
Mr Howard Martin Davies
Techno Centre, HorsforthLS18 5BJ
Born October 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2019
Active
Filing History
32
Description
Type
Date Filed
Document
31 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2026
18 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2022
15 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 January 2020
12 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2019