Introduction
Watch Company
B
BORN IN IDEA LTD
BORN IN IDEA LTD is an active company incorporated on 13 December 2019 with the registered office located in Launceston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies and 1 other business activity. BORN IN IDEA LTD was registered 6 years ago.(SIC: 73110, 74100)
Status
active
Active since 6 years ago
Company No
12362171
LTD Company
Age
6 Years
Incorporated 13 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 30 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
Rosemoor House Treween Launceston, PL15 7RD,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 13 December 2019To: 3 February 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DOWNTON, Mark
ActiveTreween, LauncestonPL15 7RD
Secretary
Appointed 13 Dec 2019
DOWNTON, Mark
Treween, LauncestonPL15 7RD
Secretary
13 Dec 2019
Active
DOWNTON, Mark Wayne
ActiveTreween, LauncestonPL15 7RD
Born October 1960
Director
Appointed 13 Dec 2019
DOWNTON, Mark Wayne
Treween, LauncestonPL15 7RD
Born October 1960
Director
13 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Wayne Downton
ActiveTreween, LauncestonPL15 7RD
Born October 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2019
Mr Mark Wayne Downton
Treween, LauncestonPL15 7RD
Born October 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2019
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 February 2021
3 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2021