Introduction
Watch Company
L
LLWYN FILLY LIMITED
LLWYN FILLY LIMITED is an active company incorporated on 30 May 2020 with the registered office located in Northampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. LLWYN FILLY LIMITED was registered 5 years ago.(SIC: 70221, 70229)
Status
active
Active since 5 years ago
Company No
12635309
LTD Company
Age
5 Years
Incorporated 30 May 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
THE GREEN TEAM (GLOBAL) LIMITED
From: 30 May 2020To: 4 June 2020
Address
Monks Cottage 25 Lauds Road Crick Northampton, NN6 7TJ,
Previous Addresses
7 Deane Road Hillmorton Rugby CV21 4NZ United Kingdom
From: 25 August 2023To: 19 November 2025
26 Old Forge Drive West Haddon Northampton NN6 7ET England
From: 30 May 2020To: 25 August 2023
6 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
5
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SUMMERS WADE, Jorden
ActiveDeane Road, RugbyCV21 4NZ
Born July 1991
Director
Appointed 30 May 2020
SUMMERS WADE, Jorden
Deane Road, RugbyCV21 4NZ
Born July 1991
Director
30 May 2020
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Jorden Summers Wade
Active25 Lauds Road, NorthamptonNN6 7TJ
Born July 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2022
Jorden Summers Wade
25 Lauds Road, NorthamptonNN6 7TJ
Born July 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2022
Active
Old Forge Drive, NorthamptonNN6 7ET
Nature of Control
Significant influence or control as firm
Notified 11 Jul 2020
Ceased 08 Dec 2020
Green Rocket Holdings Ltd
Old Forge Drive, NorthamptonNN6 7ET
Significant influence or control as firm
11 Jul 2020
Ceased 08 Dec 2020
Ceased
Le Pré Catelan Limited
CeasedOld Forge Drive, NorthamptonNN6 7ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2020
Ceased 04 Oct 2022
Le Pré Catelan Limited
Old Forge Drive, NorthamptonNN6 7ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2020
Ceased 04 Oct 2022
Ceased
Mr Jorden Summers
CeasedOld Forge Drive, NorthamptonNN6 7ET
Born July 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 May 2020
Ceased 03 Jun 2020
Mr Jorden Summers
Old Forge Drive, NorthamptonNN6 7ET
Born July 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 May 2020
Ceased 03 Jun 2020
Ceased
Old Forge Drive, NorthamptonNN6 7ET
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 May 2020
Ceased 03 Jun 2020
Green Rocket Holdings Ltd
Old Forge Drive, NorthamptonNN6 7ET
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 May 2020
Ceased 03 Jun 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
19 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2025
25 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2023
11 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2022
5 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2022
15 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2020
15 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 July 2020
14 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2020
3 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 June 2020
3 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2020
3 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2020