Introduction
Watch Company
T
TROUBADOUR TRADING SUBSIDIARY LIMITED
TROUBADOUR TRADING SUBSIDIARY LIMITED is an active company incorporated on 1 November 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TROUBADOUR TRADING SUBSIDIARY LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12294337
LTD Company
Age
6 Years
Incorporated 1 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
62 Shaftesbury Avenue London, W1D 6LT,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRAN, Karrie Anne
ActiveShaftesbury Avenue, LondonW1D 6LT
Born April 1978
Director
Appointed 01 Nov 2019
BRAN, Karrie Anne
Shaftesbury Avenue, LondonW1D 6LT
Born April 1978
Director
01 Nov 2019
Active
MORTIMER, David Douglas
ActiveShaftesbury Avenue, LondonW1D 6LT
Born July 1982
Director
Appointed 01 Nov 2019
MORTIMER, David Douglas
Shaftesbury Avenue, LondonW1D 6LT
Born July 1982
Director
01 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Troubadour Trust
ActiveShaftesbury Avenue, LondonW1D 6LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2019
Troubadour Trust
Shaftesbury Avenue, LondonW1D 6LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2019
Active
Filing History
12
Description
Type
Date Filed
Document