Introduction
Watch Company
E
ECONETIQ ALPHA LIMITED
ECONETIQ ALPHA LIMITED is an active company incorporated on 20 July 2020 with the registered office located in Stratford Upon Avon. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33170). ECONETIQ ALPHA LIMITED was registered 5 years ago.(SIC: 33170)
Status
active
Active since 5 years ago
Company No
12754401
LTD Company
Age
5 Years
Incorporated 20 July 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Office Suite 3 Shrieves Walk Stratford Upon Avon, CV37 6GJ,
Previous Addresses
28 Queen Street London EC4R 1BB England
From: 27 June 2022To: 4 April 2025
The Limes Farmhouse Rendcomb Cirencester GL7 7DF England
From: 26 November 2021To: 27 June 2022
Brafield Hall Church Lane Brafield on the Green Northampton NN7 1BA England
From: 20 July 2020To: 26 November 2021
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CLARKE, Richard Anthony
ActiveSuite 3, Stratford Upon AvonCV37 6GJ
Born July 1965
Director
Appointed 25 Jul 2020
CLARKE, Richard Anthony
Suite 3, Stratford Upon AvonCV37 6GJ
Born July 1965
Director
25 Jul 2020
Active
BAKER, Stephen
ResignedBarnfield Crescent, ExeterEX1 1QT
Born May 1971
Director
Appointed 17 Feb 2022
Resigned 06 Aug 2024
BAKER, Stephen
Barnfield Crescent, ExeterEX1 1QT
Born May 1971
Director
17 Feb 2022
Resigned 06 Aug 2024
Resigned
BURROWS, Scott Lawley
ResignedBarnfield Crescent, ExeterEX1 1QT
Born September 1978
Director
Appointed 17 Feb 2022
Resigned 06 Aug 2024
BURROWS, Scott Lawley
Barnfield Crescent, ExeterEX1 1QT
Born September 1978
Director
17 Feb 2022
Resigned 06 Aug 2024
Resigned
VALENTINE, Maxwell James
ResignedQueen Street, LondonEC4R 1BB
Born October 1982
Director
Appointed 20 Jul 2020
Resigned 01 Aug 2024
VALENTINE, Maxwell James
Queen Street, LondonEC4R 1BB
Born October 1982
Director
20 Jul 2020
Resigned 01 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Econetiq Limited
ActiveLondonEC4R 1BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2020
Econetiq Limited
LondonEC4R 1BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2020
Active
Filing History
25
Description
Type
Date Filed
Document
4 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
2 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2024
4 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 April 2024
27 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2022
22 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2022
26 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2021