Introduction
Watch Company
A
AP SQUARED LIMITED
AP SQUARED LIMITED is an active company incorporated on 23 September 2019 with the registered office located in Preston. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46150). AP SQUARED LIMITED was registered 6 years ago.(SIC: 46150)
Status
active
Active since 6 years ago
Company No
12223015
LTD Company
Age
6 Years
Incorporated 23 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Previous Company Names
DAILY PROTECTION KIT LONDON LIMITED
From: 3 July 2020To: 8 October 2021
THE LAVENDER HEAT PACK COMPANY LIMITED
From: 23 September 2019To: 3 July 2020
Address
Unit 20, Eastway Business Village Olivers Place Fulwood Preston, PR2 9WT,
Previous Addresses
Bank House 6 - 8 Church Street Adlington Chorley Lancashire PR7 4EX England
From: 23 September 2019To: 24 July 2020
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MURRAY, David Stephen
ActiveOlivers Place, PrestonPR2 9WT
Born October 1976
Director
Appointed 16 Apr 2025
MURRAY, David Stephen
Olivers Place, PrestonPR2 9WT
Born October 1976
Director
16 Apr 2025
Active
PARKER, Howard
Resigned6 - 8 Church Street, ChorleyPR7 4EX
Born May 1960
Director
Appointed 23 Sept 2019
Resigned 24 Apr 2025
PARKER, Howard
6 - 8 Church Street, ChorleyPR7 4EX
Born May 1960
Director
23 Sept 2019
Resigned 24 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Stephen Murray
ActiveOlivers Place, PrestonPR2 9WT
Born October 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Apr 2025
Mr David Stephen Murray
Olivers Place, PrestonPR2 9WT
Born October 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Apr 2025
Active
Mr Howard Parker
Ceased6 - 8 Church Street, ChorleyPR7 4EX
Born May 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Sept 2019
Ceased 22 Apr 2025
Mr Howard Parker
6 - 8 Church Street, ChorleyPR7 4EX
Born May 1960
Ownership of shares 75 to 100 percent
23 Sept 2019
Ceased 22 Apr 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
24 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2025
8 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 October 2021
24 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2020