Introduction
Watch Company
B
BY COLONY LIMITED
BY COLONY LIMITED is an active company incorporated on 6 April 2020 with the registered office located in Stockport. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BY COLONY LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12548696
LTD Company
Age
6 Years
Incorporated 6 April 2020
Size
N/A
Accounts
ARD: 28/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 January 2027
Period: 1 May 2025 - 28 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
The Tannery Water St Stockport, SK1 2BP,
Previous Addresses
, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, England
From: 6 April 2020To: 2 September 2020
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JENNINGS, Grace
ActiveWater St, StockportSK1 2BP
Born August 1995
Director
Appointed 26 Mar 2021
JENNINGS, Grace
Water St, StockportSK1 2BP
Born August 1995
Director
26 Mar 2021
Active
KERSHAW, Edward Musgrave
ActiveWater St, StockportSK1 2BP
Born July 1970
Director
Appointed 06 Apr 2020
KERSHAW, Edward Musgrave
Water St, StockportSK1 2BP
Born July 1970
Director
06 Apr 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward Musgrave Kershaw
ActiveWater St, StockportSK1 2BP
Born July 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2020
Mr Edward Musgrave Kershaw
Water St, StockportSK1 2BP
Born July 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2020
Active
Alderley Road, WilmslowSK9 1PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2020
By Colony Holdings Limited
Alderley Road, WilmslowSK9 1PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2020
Active
Filing History
23
Description
Type
Date Filed
Document
12 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 June 2025
29 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 July 2024
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2024
2 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2020