Introduction
Watch Company
3
328 WILBURY AVENUE LTR CORNWALL COURT LTD
328 WILBURY AVENUE LTR CORNWALL COURT LTD is an active company incorporated on 15 June 2020 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 328 WILBURY AVENUE LTR CORNWALL COURT LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12673278
LTD Company
Age
5 Years
Incorporated 15 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
C/O Brennan Herriott & Co 1 Blatchington Road Hove, BN3 3YP,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAGGIO, Elliott Robin
Active1 Blatchington Road, HoveBN3 3YP
Born January 1985
Director
Appointed 15 Jun 2020
RAGGIO, Elliott Robin
1 Blatchington Road, HoveBN3 3YP
Born January 1985
Director
15 Jun 2020
Active
RAGGIO, Robin
Active1 Blatchington Road, HoveBN3 3YP
Born September 1960
Director
Appointed 15 Jun 2020
RAGGIO, Robin
1 Blatchington Road, HoveBN3 3YP
Born September 1960
Director
15 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
328 Gts Ltd
Active1 Blatchington Road, Hove
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
328 Gts Ltd
1 Blatchington Road, Hove
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2020
Active
Filing History
19
Description
Type
Date Filed
Document
4 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 December 2023
24 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 February 2023
8 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2021
14 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2020