Introduction
Watch Company
1
12X3 ALDGATE LTD
12X3 ALDGATE LTD is an active company incorporated on 14 August 2020 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. 12X3 ALDGATE LTD was registered 5 years ago.(SIC: 93130)
Status
active
Active since 5 years ago
Company No
12813364
LTD Company
Age
5 Years
Incorporated 14 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Solar House 282 Chase Road London, N14 6NZ,
Previous Addresses
5 Paper Mill Buildings City Garden Row London N1 8DW United Kingdom
From: 14 August 2020To: 9 March 2021
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Share Issue
Jan 25
Capital Alter Shares Subdivision
Funding Round
Jan 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MONTANARO, Frank Carlos
Active282 Chase Road, LondonN14 6NZ
Born October 1963
Director
Appointed 14 Aug 2020
MONTANARO, Frank Carlos
282 Chase Road, LondonN14 6NZ
Born October 1963
Director
14 Aug 2020
Active
PICKARD, Ryan
Active282 Chase Road, LondonN14 6NZ
Born July 1986
Director
Appointed 14 Aug 2020
PICKARD, Ryan
282 Chase Road, LondonN14 6NZ
Born July 1986
Director
14 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Frank Carlos Montanaro
Active282 Chase Road, LondonN14 6NZ
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Aug 2020
Mr Frank Carlos Montanaro
282 Chase Road, LondonN14 6NZ
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Aug 2020
Active
Mr Ryan Pickard
Active282 Chase Road, LondonN14 6NZ
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Aug 2020
Mr Ryan Pickard
282 Chase Road, LondonN14 6NZ
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Aug 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 January 2025
9 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2021