Introduction
Watch Company
I
INVESTMENT 1234 LTD
INVESTMENT 1234 LTD is an active company incorporated on 8 July 2020 with the registered office located in Poole. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INVESTMENT 1234 LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12728565
LTD Company
Age
5 Years
Incorporated 8 July 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
29 High Street Poole, BH15 1AB,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
8
Name
Role
Appointed
Status
BIRD, Rowena Jacqueline
ActivePooleBH15 1AB
Born October 1959
Director
Appointed 08 Jul 2020
BIRD, Rowena Jacqueline
PooleBH15 1AB
Born October 1959
Director
08 Jul 2020
Active
BYGRAVE, Karl Joseph
ActivePooleBH15 1AB
Born July 1962
Director
Appointed 08 Jul 2020
BYGRAVE, Karl Joseph
PooleBH15 1AB
Born July 1962
Director
08 Jul 2020
Active
CONSTANTINE, Jack
ActivePooleBH15 1AB
Born June 1984
Director
Appointed 08 Jul 2020
CONSTANTINE, Jack
PooleBH15 1AB
Born June 1984
Director
08 Jul 2020
Active
CONSTANTINE, Margaret Joan
ActivePooleBH15 1AB
Born June 1953
Director
Appointed 08 Jul 2020
CONSTANTINE, Margaret Joan
PooleBH15 1AB
Born June 1953
Director
08 Jul 2020
Active
CONSTANTINE, Mark
ActivePooleBH15 1AB
Born July 1952
Director
Appointed 08 Jul 2020
CONSTANTINE, Mark
PooleBH15 1AB
Born July 1952
Director
08 Jul 2020
Active
JONES, Hilary Anita
ActivePooleBH15 1AB
Born September 1962
Director
Appointed 08 Jul 2020
JONES, Hilary Anita
PooleBH15 1AB
Born September 1962
Director
08 Jul 2020
Active
NICHOLLS, Simon George
ActivePooleBH15 1AB
Born January 1963
Director
Appointed 08 Jul 2020
NICHOLLS, Simon George
PooleBH15 1AB
Born January 1963
Director
08 Jul 2020
Active
PASKIN, Janis
ActivePooleBH15 1AB
Born November 1950
Director
Appointed 08 Jul 2020
PASKIN, Janis
PooleBH15 1AB
Born November 1950
Director
08 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lush Ltd.
ActivePooleBH15 1AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2020
Lush Ltd.
PooleBH15 1AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 October 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
8 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 July 2020