Introduction
Watch Company
H
HUNDO LTD
HUNDO LTD is an liquidation company incorporated on 13 January 2020 with the registered office located in Walsall. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 3 other business activities. HUNDO LTD was registered 6 years ago.(SIC: 62090, 78109, 78300, 85320)
Status
liquidation
Active since 6 years ago
Company No
12401171
LTD Company
Age
6 Years
Incorporated 13 January 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 20 May 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
Azzurri House Walsall Business Park Walsall Road Walsall, WS9 0RB,
Previous Addresses
Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
From: 26 April 2021To: 9 March 2026
10th Floor Met Building 22 Percy Street London W1T 2BU United Kingdom
From: 30 April 2020To: 26 April 2021
201 Romney House 47 Marsham Street London SW1P 3DR England
From: 13 January 2020To: 30 April 2020
19 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Share Issue
Mar 20
Capital Alter Shares Subdivision
Funding Round
Apr 20
Capital Allotment Shares
New Owner
Jan 21
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Share Issue
Nov 21
Capital Alter Shares Subdivision
Share Issue
Nov 21
Capital Alter Shares Subdivision
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
14
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COLLINS, Piers Edward Hicks
ActiveWalsall Business Park, WalsallWS9 0RB
Born August 1986
Director
Appointed 13 Jan 2020
COLLINS, Piers Edward Hicks
Walsall Business Park, WalsallWS9 0RB
Born August 1986
Director
13 Jan 2020
Active
O'CALLAGHAN, Esther Maria
ActiveWalsall Business Park, WalsallWS9 0RB
Born March 1980
Director
Appointed 06 Sept 2021
O'CALLAGHAN, Esther Maria
Walsall Business Park, WalsallWS9 0RB
Born March 1980
Director
06 Sept 2021
Active
WHITFIELD, Michael Alexander Gardiner
ResignedGerard Road, LondonSW13 9RQ
Born September 1958
Director
Appointed 11 Jan 2021
Resigned 11 Oct 2024
WHITFIELD, Michael Alexander Gardiner
Gerard Road, LondonSW13 9RQ
Born September 1958
Director
11 Jan 2021
Resigned 11 Oct 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Esther O'Callaghan
ActiveWalsall Business Park, WalsallWS9 0RB
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2020
Esther O'Callaghan
Walsall Business Park, WalsallWS9 0RB
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2020
Active
Mr Piers Edward Hicks Collins
ActiveWalsall Business Park, WalsallWS9 0RB
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2020
Mr Piers Edward Hicks Collins
Walsall Business Park, WalsallWS9 0RB
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2020
Active
Filing History
53
Description
Type
Date Filed
Document
9 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 November 2021
26 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2021
26 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2021
30 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 March 2020