Introduction
Watch Company
G
GB2004001B LIMITED
GB2004001B LIMITED is an active company incorporated on 30 April 2020 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. GB2004001B LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
12580091
LTD Company
Age
5 Years
Incorporated 30 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 21 April 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 20 July 2025 (9 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
505 Pinner Road Harrow, HA2 6EH,
Previous Addresses
31-32 Eastcastle Street London W1W 8DN England
From: 30 April 2020To: 7 April 2022
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MODASIA, Rohin Chandrakant
ActivePinner Road, HarrowHA2 6EH
Born March 1977
Director
Appointed 02 Dec 2021
MODASIA, Rohin Chandrakant
Pinner Road, HarrowHA2 6EH
Born March 1977
Director
02 Dec 2021
Active
BLAIR, Christopher Gordon
ResignedEastcastle Street, LondonW1W 8DN
Born July 1972
Director
Appointed 30 Apr 2020
Resigned 02 Dec 2021
BLAIR, Christopher Gordon
Eastcastle Street, LondonW1W 8DN
Born July 1972
Director
30 Apr 2020
Resigned 02 Dec 2021
Resigned
LEGAL ALTERNATIVE CORPORATE DIRECTOR LIMITED
ResignedLambs Green, HorshamRH12 4RG
Corporate director
Appointed 30 Apr 2020
Resigned 02 Dec 2021
LEGAL ALTERNATIVE CORPORATE DIRECTOR LIMITED
Lambs Green, HorshamRH12 4RG
Corporate director
30 Apr 2020
Resigned 02 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lambs Green, HorshamRH12 4RG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2020
Legal Alternative Trustee Limited As Trustee For Heart Of Kent Hospice
Lambs Green, HorshamRH12 4RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 July 2025
7 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021