Introduction
Watch Company
A
A TWIST OF LIME LIMITED
A TWIST OF LIME LIMITED is an active company incorporated on 9 October 2019 with the registered office located in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. A TWIST OF LIME LIMITED was registered 6 years ago.(SIC: 73110)
Status
active
Active since 6 years ago
Company No
12252019
LTD Company
Age
6 Years
Incorporated 9 October 2019
Size
N/A
Accounts
ARD: 28/10Up to Date
Last Filed
Made up to 28 October 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 29 October 2023 - 28 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 July 2026
Period: 29 October 2024 - 28 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
Tagus House 9 Ocean Way Southampton, SO14 3TJ,
Previous Addresses
13a Goswell Hill Windsor SL4 1RH England
From: 24 May 2023To: 4 February 2025
Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom
From: 20 December 2022To: 24 May 2023
Hjs Accountants 12-14 Carlton Place Southampton SO15 2EA England
From: 9 October 2019To: 20 December 2022
13 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
New Owner
Aug 20
Notification Of A Person With Significan...
New Owner
Aug 20
Notification Of A Person With Significan...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
2
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FONE, Alexander Paul
Active9 Ocean Way, SouthamptonSO14 3TJ
Born April 1968
Director
Appointed 31 Aug 2021
FONE, Alexander Paul
9 Ocean Way, SouthamptonSO14 3TJ
Born April 1968
Director
31 Aug 2021
Active
UNDERWOOD-FONE, Kelly Lorraine
Active9 Ocean Way, SouthamptonSO14 3TJ
Born July 1977
Director
Appointed 20 Jan 2020
UNDERWOOD-FONE, Kelly Lorraine
9 Ocean Way, SouthamptonSO14 3TJ
Born July 1977
Director
20 Jan 2020
Active
FONE, Alexander Paul
ResignedSouthamptonSO15 2EA
Born April 1968
Director
Appointed 11 Aug 2020
Resigned 20 Aug 2020
FONE, Alexander Paul
SouthamptonSO15 2EA
Born April 1968
Director
11 Aug 2020
Resigned 20 Aug 2020
Resigned
SANDHU, Parminder Singh
Resigned12-14 Carlton Place, SouthamptonSO15 2EA
Born March 1978
Director
Appointed 09 Oct 2019
Resigned 01 Mar 2020
SANDHU, Parminder Singh
12-14 Carlton Place, SouthamptonSO15 2EA
Born March 1978
Director
09 Oct 2019
Resigned 01 Mar 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Brood Holdings Limited
ActiveWindsorSL4 1RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2024
Brood Holdings Limited
WindsorSL4 1RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2024
Active
Mrs Kelly Lorraine Underwood-Fone
Ceased9 Ocean Way, SouthamptonSO14 3TJ
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2020
Ceased 26 Jul 2024
Mrs Kelly Lorraine Underwood-Fone
9 Ocean Way, SouthamptonSO14 3TJ
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2020
Ceased 26 Jul 2024
Ceased
Mr Alexander Paul Fone
Ceased9 Ocean Way, SouthamptonSO14 3TJ
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2020
Ceased 26 Jul 2024
Mr Alexander Paul Fone
9 Ocean Way, SouthamptonSO14 3TJ
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2020
Ceased 26 Jul 2024
Ceased
Mr Parminder Singh Sandhu
Ceased12-14 Carlton Place, SouthamptonSO15 2EA
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Oct 2019
Ceased 01 Mar 2020
Mr Parminder Singh Sandhu
12-14 Carlton Place, SouthamptonSO15 2EA
Born March 1978
Ownership of shares 75 to 100 percent
09 Oct 2019
Ceased 01 Mar 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
1 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2024
31 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2024
31 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2024
28 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2023
24 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022
20 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2022
6 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 October 2021
6 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2020
11 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2020