Introduction
Watch Company
O
OWEN TRADING LIMITED
OWEN TRADING LIMITED is an active company incorporated on 4 June 2019 with the registered office located in Hemel Hempstead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OWEN TRADING LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12031298
LTD Company
Age
6 Years
Incorporated 4 June 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 August 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
Trinity Works Bourne End Lane Hemel Hempstead, HP1 2UJ,
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Share Issue
Jun 21
Capital Alter Shares Subdivision
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BELL, Michele Louise
ActiveBourne End Lane, Hemel HempsteadHP1 2UJ
Born June 1980
Director
Appointed 27 Feb 2024
BELL, Michele Louise
Bourne End Lane, Hemel HempsteadHP1 2UJ
Born June 1980
Director
27 Feb 2024
Active
OWEN, Gareth
ActiveBourne End Lane, Hemel HempsteadHP1 2RW
Born January 1978
Director
Appointed 25 Sept 2019
OWEN, Gareth
Bourne End Lane, Hemel HempsteadHP1 2RW
Born January 1978
Director
25 Sept 2019
Active
OWEN, Kenneth Lyndon
ResignedBourne End Lane, Hemel HempsteadHP1 2UJ
Born November 1949
Director
Appointed 04 Jun 2019
Resigned 21 Dec 2025
OWEN, Kenneth Lyndon
Bourne End Lane, Hemel HempsteadHP1 2UJ
Born November 1949
Director
04 Jun 2019
Resigned 21 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gareth Owen
ActiveBourne End Lane, Hemel HempsteadHP1 2RW
Born January 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2021
Mr Gareth Owen
Bourne End Lane, Hemel HempsteadHP1 2RW
Born January 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2021
Active
Mr Kenneth Lyndon Owen
CeasedBourne End Lane, Hemel HempsteadHP1 2UJ
Born November 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2019
Ceased 30 Jul 2021
Mr Kenneth Lyndon Owen
Bourne End Lane, Hemel HempsteadHP1 2UJ
Born November 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2019
Ceased 30 Jul 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2021
11 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 June 2021
23 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 March 2020