Introduction
Watch Company
L
LABEL VENTURES LIMITED
LABEL VENTURES LIMITED is an active company incorporated on 20 January 2020 with the registered office located in Reading. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LABEL VENTURES LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12414771
LTD Company
Age
6 Years
Incorporated 20 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 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 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 26 March 2026 (Just now)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Victoria House 26 Queen Victoria Street Reading, RG1 1TG,
Previous Addresses
Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom
From: 27 September 2023To: 4 February 2025
8 the Ridgeway Guildford GU1 2DG England
From: 20 January 2020To: 27 September 2023
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MACKIE, Maxine Claudia
ActiveDrummond Place, EdinburghEH3 6NR
Born June 1986
Director
Appointed 01 Oct 2021
MACKIE, Maxine Claudia
Drummond Place, EdinburghEH3 6NR
Born June 1986
Director
01 Oct 2021
Active
SHERRARD, Nick
ActiveEdinburghEH3 5JZ
Born December 1982
Director
Appointed 20 Jan 2020
SHERRARD, Nick
EdinburghEH3 5JZ
Born December 1982
Director
20 Jan 2020
Active
BARNETT, Neil James
Resigned26 Queen Victoria Street, ReadingRG1 1TG
Secretary
Appointed 20 Jan 2020
Resigned 26 Sept 2025
BARNETT, Neil James
26 Queen Victoria Street, ReadingRG1 1TG
Secretary
20 Jan 2020
Resigned 26 Sept 2025
Resigned
BARNETT, Neil
Resigned26 Queen Victoria Street, ReadingRG1 1TG
Born October 1966
Director
Appointed 20 Jan 2020
Resigned 26 Sept 2025
BARNETT, Neil
26 Queen Victoria Street, ReadingRG1 1TG
Born October 1966
Director
20 Jan 2020
Resigned 26 Sept 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Maxine Claudia Mackie
Active26 Queen Victoria Street, ReadingRG1 1TG
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Apr 2024
Ms Maxine Claudia Mackie
26 Queen Victoria Street, ReadingRG1 1TG
Born June 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Apr 2024
Active
Mr Nick Sherrard
Active26 Queen Victoria Street, ReadingRG1 1TG
Born December 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Apr 2024
Mr Nick Sherrard
26 Queen Victoria Street, ReadingRG1 1TG
Born December 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Apr 2024
Active
The Ridgeway, GuildfordGU1 2DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2021
Ceased 15 Apr 2024
The Label Partnership Llp
The Ridgeway, GuildfordGU1 2DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2021
Ceased 15 Apr 2024
Ceased
Mr Nick Sherrard
CeasedGuildfordGU1 2DG
Born December 1982
Nature of Control
Significant influence or control
Notified 20 Jan 2020
Ceased 11 Jan 2021
Mr Nick Sherrard
GuildfordGU1 2DG
Born December 1982
Significant influence or control
20 Jan 2020
Ceased 11 Jan 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
26 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2025
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
15 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2024
27 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2023
30 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2021
25 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2021
25 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2021