Introduction
Watch Company
P
PE489 LIMITED
PE489 LIMITED is an active company incorporated on 30 September 2019 with the registered office located in Winchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PE489 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12233448
LTD Company
Age
6 Years
Incorporated 30 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
Biopharma House Winnall Valley Road Winchester, SO23 0LD,
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
New Owner
Dec 19
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COWEN, Andrew Edward
ActiveWinnall Valley Road, WinchesterSO23 0LD
Born February 1958
Director
Appointed 30 Sept 2019
COWEN, Andrew Edward
Winnall Valley Road, WinchesterSO23 0LD
Born February 1958
Director
30 Sept 2019
Active
BOWLING, Michael Keith
ResignedWinnall Valley Road, WinchesterSO23 0LD
Born February 1953
Director
Appointed 12 Dec 2019
Resigned 12 Dec 2023
BOWLING, Michael Keith
Winnall Valley Road, WinchesterSO23 0LD
Born February 1953
Director
12 Dec 2019
Resigned 12 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Keith Bowling
CeasedWinnall Valley Road, WinchesterSO23 0LD
Born February 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2019
Ceased 14 Dec 2023
Mr Michael Keith Bowling
Winnall Valley Road, WinchesterSO23 0LD
Born February 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2019
Ceased 14 Dec 2023
Ceased
Pe487 Limited
ActiveWinnall Valley Road, WinchesterSO23 0LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2019
Pe487 Limited
Winnall Valley Road, WinchesterSO23 0LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2019
Active
Filing History
22
Description
Type
Date Filed
Document
5 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 November 2025
1 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
3 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2020
19 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 December 2019
19 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2019