Introduction
Watch Company
R
RED WHARF ANGLESEY LIMITED
RED WHARF ANGLESEY LIMITED is an active company incorporated on 18 June 2019 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RED WHARF ANGLESEY LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12057814
LTD Company
Age
6 Years
Incorporated 18 June 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 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Previous Company Names
INVESTASURGE STRATEGIC LAND LIMITED
From: 24 August 2021To: 29 November 2022
INVESTASURGE LANDCO LIMITED
From: 18 June 2019To: 24 August 2021
Address
1st Floor Annex 15 Quay Street Manchester, M3 3HN,
Previous Addresses
Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England
From: 18 June 2019To: 9 October 2024
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Aug 19
Capital Allotment Shares
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MELLY, Liam Peter
Active70 Chorley New Road, BoltonBL1 4BY
Born June 1981
Director
Appointed 18 Jun 2019
MELLY, Liam Peter
70 Chorley New Road, BoltonBL1 4BY
Born June 1981
Director
18 Jun 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ivsg Holdings Limited
ActiveLondon Street, LondonEC3R 7LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2023
Ivsg Holdings Limited
London Street, LondonEC3R 7LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2023
Active
Mr Liam Peter Melly
Ceased70 Chorley New Road, BoltonBL1 4BY
Born June 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Jun 2019
Ceased 01 Dec 2023
Mr Liam Peter Melly
70 Chorley New Road, BoltonBL1 4BY
Born June 1981
Ownership of shares 75 to 100 percent
18 Jun 2019
Ceased 01 Dec 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
9 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2024
7 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2023
7 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2023
29 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 November 2022
24 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2021
24 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 June 2020