Introduction
Watch Company
A
ASHINGTON INNOVATION PLC
ASHINGTON INNOVATION PLC is an active company incorporated on 21 July 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ASHINGTON INNOVATION PLC was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12758732
PLC Company
Age
5 Years
Incorporated 21 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
27/28 Eastcastle Street London, W1W 8DH,
16 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
New Owner
Feb 22
Notification Of A Person With Significan...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
6
Funding
7
Officers
2
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
MSP CORPORATE SERVICES LIMITED
ActiveEastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 21 Jul 2020
MSP CORPORATE SERVICES LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate secretary
21 Jul 2020
Active
DUTHIE, Grant
Active1 Adelaide Street East,, Toronto
Born February 1990
Director
Appointed 12 Oct 2023
DUTHIE, Grant
1 Adelaide Street East,, Toronto
Born February 1990
Director
12 Oct 2023
Active
NAUTH, Daniel Devindra
ActiveEastcastle Street, LondonW1W 8DH
Born May 1978
Director
Appointed 08 Nov 2023
NAUTH, Daniel Devindra
Eastcastle Street, LondonW1W 8DH
Born May 1978
Director
08 Nov 2023
Active
PAOLONE, Richard Joel
ActiveEastcastle Street, LondonW1W 8DH
Born August 1990
Director
Appointed 08 Nov 2023
PAOLONE, Richard Joel
Eastcastle Street, LondonW1W 8DH
Born August 1990
Director
08 Nov 2023
Active
PRESLAND, Peter Eric
ActiveEastcastle Street, LondonW1W 8DH
Born April 1950
Director
Appointed 21 Jul 2020
PRESLAND, Peter Eric
Eastcastle Street, LondonW1W 8DH
Born April 1950
Director
21 Jul 2020
Active
SMART, Jason
ActiveEastcastle Street, LondonW1W 8DH
Born March 1980
Director
Appointed 18 Mar 2021
SMART, Jason
Eastcastle Street, LondonW1W 8DH
Born March 1980
Director
18 Mar 2021
Active
DISSPAIN, Christopher Leonard
ResignedEastcastle Street, LondonW1W 8DH
Born January 1959
Director
Appointed 21 Jul 2020
Resigned 08 Nov 2023
DISSPAIN, Christopher Leonard
Eastcastle Street, LondonW1W 8DH
Born January 1959
Director
21 Jul 2020
Resigned 08 Nov 2023
Resigned
DRUMMOND, Jason Kingsley
ResignedEastcastle Street, LondonW1W 8DH
Born June 1969
Director
Appointed 18 Mar 2021
Resigned 15 Aug 2023
DRUMMOND, Jason Kingsley
Eastcastle Street, LondonW1W 8DH
Born June 1969
Director
18 Mar 2021
Resigned 15 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jason Smart
ActiveEastcastle Street, LondonW1W 8DH
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2021
Mr Jason Smart
Eastcastle Street, LondonW1W 8DH
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2021
Active
Eastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jul 2020
Ceased 22 Apr 2021
Cargil Management Services Limited
Eastcastle Street, LondonW1W 8DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Jul 2020
Ceased 22 Apr 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2023
8 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 August 2023
14 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 October 2022
10 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 February 2022
10 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2022
13 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 October 2021
Legacy
20 May 2021
CERT8ACERT8A
Legacy
CERT8ACERT8A
20 May 2021
No document