Introduction
Watch Company
P
PUBITY GROUP LTD
PUBITY GROUP LTD is an active company incorporated on 24 June 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. PUBITY GROUP LTD was registered 6 years ago.(SIC: 58190)
Status
active
Active since 6 years ago
Company No
12065014
LTD Company
Age
6 Years
Incorporated 24 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 23 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
86-90 Paul Street London, EC2A 4NE,
Previous Addresses
Unit 14 7 Wenlock Road London N1 7SL England
From: 17 December 2024To: 28 February 2025
20 Dale Street Manchester M1 1EZ England
From: 9 September 2020To: 17 December 2024
Waterfold Worcs Road Great Witley Worcs WR6 6JT England
From: 24 June 2019To: 9 September 2020
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CHILVERS, Kit
ActiveWorcs Road, Great WitleyWR6 6JT
Secretary
Appointed 24 Jun 2019
CHILVERS, Kit
Worcs Road, Great WitleyWR6 6JT
Secretary
24 Jun 2019
Active
CHILVERS, Kit
ActiveWorcs Road, Great WitleyWR6 6JT
Born February 2000
Director
Appointed 24 Jun 2019
CHILVERS, Kit
Worcs Road, Great WitleyWR6 6JT
Born February 2000
Director
24 Jun 2019
Active
SOLOMOU, Alexander William
ActivePaul Street, LondonEC2A 4NE
Born December 1990
Director
Appointed 27 Aug 2020
SOLOMOU, Alexander William
Paul Street, LondonEC2A 4NE
Born December 1990
Director
27 Aug 2020
Active
RODWAY-WILLIAMS, Iyrah
ResignedMain Road, HallowWR2 6LW
Born November 1999
Director
Appointed 24 Jun 2019
Resigned 25 Apr 2025
RODWAY-WILLIAMS, Iyrah
Main Road, HallowWR2 6LW
Born November 1999
Director
24 Jun 2019
Resigned 25 Apr 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ladbible Group Limited
ActiveDale Street, ManchesterM1 1EZ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Aug 2020
Ladbible Group Limited
Dale Street, ManchesterM1 1EZ
Ownership of shares 25 to 50 percent
27 Aug 2020
Active
Mr Kit Chilvers
ActiveWorcs Road, Great WitleyWR6 6JT
Born February 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Jun 2019
Mr Kit Chilvers
Worcs Road, Great WitleyWR6 6JT
Born February 2000
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Jun 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025
17 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
29 September 2020
9 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2020
9 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2020
9 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2020