Introduction
Watch Company
G
GROWING BUSINESS LIMITED
GROWING BUSINESS LIMITED is an active company incorporated on 26 September 2019 with the registered office located in Salford. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GROWING BUSINESS LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12227965
LTD Company
Age
6 Years
Incorporated 26 September 2019
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 June 2026
Period: 1 October 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (9 months ago)
Submitted on 29 June 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
37 Holden Road Salford, M7 4LR,
Previous Addresses
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 26 September 2019To: 16 August 2020
14 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Jul 20
Termination Director Company With Name T...
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
New Owner
Aug 20
Notification Of A Person With Significan...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
New Owner
Jan 21
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
2
Funding
6
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KAHN, Benjamin Yedidyah
ActiveHolden Road, SalfordM7 4LR
Born January 2001
Director
Appointed 17 Aug 2020
KAHN, Benjamin Yedidyah
Holden Road, SalfordM7 4LR
Born January 2001
Director
17 Aug 2020
Active
JACOBS, Akiva Dov Sholom
ResignedHolden Road, SalfordM7 4LR
Born May 2001
Director
Appointed 11 Jan 2021
Resigned 26 Jun 2023
JACOBS, Akiva Dov Sholom
Holden Road, SalfordM7 4LR
Born May 2001
Director
11 Jan 2021
Resigned 26 Jun 2023
Resigned
KAHN, Benjamin Yedidyah
ResignedHolden Road, SalfordM7 4LR
Born January 2001
Director
Appointed 10 Oct 2019
Resigned 17 Aug 2020
KAHN, Benjamin Yedidyah
Holden Road, SalfordM7 4LR
Born January 2001
Director
10 Oct 2019
Resigned 17 Aug 2020
Resigned
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 26 Sept 2019
Resigned 08 May 2020
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
26 Sept 2019
Resigned 08 May 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Akiva Dov Sholom Jacobs
CeasedHolden Road, SalfordM7 4LR
Born May 2001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2021
Ceased 26 Jun 2023
Mr Akiva Dov Sholom Jacobs
Holden Road, SalfordM7 4LR
Born May 2001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2021
Ceased 26 Jun 2023
Ceased
Mr Benjamin Yedidyah Kahn
ActiveHolden Road, SalfordM7 4LR
Born January 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2019
Mr Benjamin Yedidyah Kahn
Holden Road, SalfordM7 4LR
Born January 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2019
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 26 Sept 2019
Ceased 08 May 2020
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
26 Sept 2019
Ceased 08 May 2020
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2019
Ceased 08 May 2020
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2019
Ceased 08 May 2020
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2023
26 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2023
28 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2022
2 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2020
16 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 August 2020
17 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2020
17 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2020