Introduction
Watch Company
S
SINCE NINETY THREE LTD
SINCE NINETY THREE LTD is an active company incorporated on 21 May 2020 with the registered office located in Poole. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SINCE NINETY THREE LTD was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
12616414
LTD Company
Age
5 Years
Incorporated 21 May 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 20 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
1 Horizon Park Innovation Close Poole, BH12 4FP,
Previous Addresses
1 Horizon Park Innovation Close Poole Dorset BH12 4FP England
From: 19 October 2021To: 19 June 2024
Unit 1 Horizon Park Innovation Close Poole Dorset BH12 4FG England
From: 21 May 2020To: 19 October 2021
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RENDELL, Nathaniel Simon
ActiveInnovation Close, PooleBH12 4FP
Born August 1970
Director
Appointed 21 May 2020
RENDELL, Nathaniel Simon
Innovation Close, PooleBH12 4FP
Born August 1970
Director
21 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nathaniel Simon Rendell
ActiveInnovation Close, PooleBH12 4FP
Born August 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2020
Mr Nathaniel Simon Rendell
Innovation Close, PooleBH12 4FP
Born August 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2020
Active
Filing History
27
Description
Type
Date Filed
Document
19 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2024
24 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2024
7 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 February 2022
19 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2021