Introduction
Watch Company
S
SLABDEX LIMITED
SLABDEX LIMITED is an active company incorporated on 15 June 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet and 3 other business activities. SLABDEX LIMITED was registered 5 years ago.(SIC: 47910, 62012, 63110, 74909)
Status
active
Active since 5 years ago
Company No
12671416
LTD Company
Age
5 Years
Incorporated 15 June 2020
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 30 June 2024 - 29 June 2025(13 months)
Type: Dormant
Next Due
Due by 29 March 2027
Period: 30 June 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Previous Company Names
KICKS AND WHIPS LIMITED
From: 15 June 2020To: 19 March 2026
Address
843 Finchley Road London, NW11 8NA,
Previous Addresses
32 Blackberry Drive Frampton Cotterell Bristol BS36 2SN England
From: 15 June 2020To: 11 January 2021
7 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
New Owner
Jan 21
Notification Of A Person With Significan...
Director Left
Jan 21
Termination Director Company With Name T...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TUBEY, Oliver David Henry
ActiveFinchley Road, LondonNW11 8NA
Born June 2004
Director
Appointed 15 Jun 2020
TUBEY, Oliver David Henry
Finchley Road, LondonNW11 8NA
Born June 2004
Director
15 Jun 2020
Active
TUBEY, Benjamin David
ResignedBlackberry Drive, BristolBS36 2SN
Born March 1973
Director
Appointed 25 Jun 2020
Resigned 31 Dec 2020
TUBEY, Benjamin David
Blackberry Drive, BristolBS36 2SN
Born March 1973
Director
25 Jun 2020
Resigned 31 Dec 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Oliver David Henry Tubey
ActiveFinchley Road, LondonNW11 8NA
Born June 2004
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Dec 2020
Mr Oliver David Henry Tubey
Finchley Road, LondonNW11 8NA
Born June 2004
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Dec 2020
Active
Mr Benjamin David Tubey
CeasedBlackberry Drive, BristolBS36 2SN
Born March 1973
Nature of Control
Right to appoint and remove directors
Notified 25 Jun 2020
Ceased 31 Dec 2020
Mr Benjamin David Tubey
Blackberry Drive, BristolBS36 2SN
Born March 1973
Right to appoint and remove directors
25 Jun 2020
Ceased 31 Dec 2020
Ceased
Mr Oliver David Henry Tubey
CeasedBlackberry Drive, BristolBS36 2SN
Born June 2004
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2020
Ceased 26 Jun 2020
Mr Oliver David Henry Tubey
Blackberry Drive, BristolBS36 2SN
Born June 2004
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2020
Ceased 26 Jun 2020
Ceased
Filing History
23
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 March 2026
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2021
11 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2021
11 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2020
29 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2020