Introduction
Watch Company
T
TYPD VENTURES LIMITED
TYPD VENTURES LIMITED is an active company incorporated on 5 December 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TYPD VENTURES LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12350625
LTD Company
Age
6 Years
Incorporated 5 December 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (1 year ago)
Submitted on 4 May 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
Radnor House Greenwood Close Pontprennau Cardiff CF23 8AA Wales
From: 5 December 2019To: 28 July 2023
27 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
New Owner
Jan 21
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SAVAGE, Shaun Terrance
ActiveLondonN21 3NA
Born August 1968
Director
Appointed 18 Jan 2021
SAVAGE, Shaun Terrance
LondonN21 3NA
Born August 1968
Director
18 Jan 2021
Active
RATTENBURY, Michael Kenneth
ResignedLondonN21 3NA
Born July 1981
Director
Appointed 05 Dec 2019
Resigned 25 Feb 2026
RATTENBURY, Michael Kenneth
LondonN21 3NA
Born July 1981
Director
05 Dec 2019
Resigned 25 Feb 2026
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
LondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2024
Ltp Capital Investments Ltd
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2024
Active
Winchmore HillN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2021
Ceased 17 Apr 2024
Oxford Property Investments Ltd
Winchmore HillN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2021
Ceased 17 Apr 2024
Ceased
Elmera Capital Limited
CeasedNantgaredig, CarmarthenSA32 7NJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 May 2021
Ceased 01 Dec 2021
Elmera Capital Limited
Nantgaredig, CarmarthenSA32 7NJ
Ownership of shares 75 to 100 percent
01 May 2021
Ceased 01 Dec 2021
Ceased
Mr Michael Kenneth Rattenbury
CeasedGreenwood Close, CardiffCF23 8AA
Born July 1981
Nature of Control
Significant influence or control
Notified 01 Jan 2021
Ceased 01 May 2021
Mr Michael Kenneth Rattenbury
Greenwood Close, CardiffCF23 8AA
Born July 1981
Significant influence or control
01 Jan 2021
Ceased 01 May 2021
Ceased
Elmera Capital Limited
CeasedNantgaredig, CarmarthenSA32 7NJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Dec 2019
Ceased 01 Jan 2021
Elmera Capital Limited
Nantgaredig, CarmarthenSA32 7NJ
Ownership of shares 75 to 100 percent
05 Dec 2019
Ceased 01 Jan 2021
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2026
22 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2024
22 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2024
28 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2023
11 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2023
21 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2022
3 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2022
2 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2022
28 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2022
28 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2022
2 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2022
2 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2022
4 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2021
2 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2021
10 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2021
10 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2021
24 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2021
19 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2021
19 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2021
19 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2021
19 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2021
8 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2021
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020
3 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2020
7 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2020
4 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2020