Introduction
Watch Company
N
NOT5 LIMITED
NOT5 LIMITED is an dissolved company incorporated on 17 December 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.. NOT5 LIMITED was registered 6 years ago.(SIC: 96090)
Status
dissolved
Active since 6 years ago
Company No
12366916
LTD Company
Age
6 Years
Incorporated 17 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 17 September 2021 (4 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 17 January 2022 (4 years ago)
Next Due
Due by N/A
Previous Company Names
THE PEOPLE'S LOTTERY LIMITED
From: 14 January 2020To: 17 March 2022
NOT4 LIMITED
From: 17 December 2019To: 14 January 2020
Address
Battleship Building 179 Harrow Road London, W2 6NB,
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BLOK, Robert Pieter
Active179 Harrow Road, LondonW2 6NB
Born January 1976
Director
Appointed 15 Sept 2021
BLOK, Robert Pieter
179 Harrow Road, LondonW2 6NB
Born January 1976
Director
15 Sept 2021
Active
BRAMBILLA, Luigi
Active179, LondonW2 6NB
Born November 1983
Director
Appointed 17 Dec 2019
BRAMBILLA, Luigi
179, LondonW2 6NB
Born November 1983
Director
17 Dec 2019
Active
BAYLISS, Joshua
ResignedC/O Etude Petremand & Rappo, Avocats, Lausanne1006
Born April 1973
Director
Appointed 29 Jan 2020
Resigned 15 Sept 2021
BAYLISS, Joshua
C/O Etude Petremand & Rappo, Avocats, Lausanne1006
Born April 1973
Director
29 Jan 2020
Resigned 15 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sir Richard Charles Nicholas Branson
ActivePO BOX 71, Road TownVG1110
Born July 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Dec 2019
Sir Richard Charles Nicholas Branson
PO BOX 71, Road TownVG1110
Born July 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Dec 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2021
Second Filing Change Details Of A Person With Significant Control
RP04PSC04RP04PSC04
13 October 2020