Introduction
Watch Company
9
901 BRICKELL KEY BLVD 605 LTD
901 BRICKELL KEY BLVD 605 LTD is an active company incorporated on 20 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 901 BRICKELL KEY BLVD 605 LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12827965
LTD Company
Age
5 Years
Incorporated 20 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 15 November 2025 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
24, North Row Buildings North Row London, W1K 7DG,
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
JURY, Jose Neif
ActiveNorth Row, LondonW1K 7DG
Born December 1967
Director
Appointed 20 Aug 2020
JURY, Jose Neif
North Row, LondonW1K 7DG
Born December 1967
Director
20 Aug 2020
Active
QUINZAÑOS MONTES, Luis Enrique
ActiveNorth Row, LondonW1K 7DG
Born February 1959
Director
Appointed 25 Jul 2022
QUINZAÑOS MONTES, Luis Enrique
North Row, LondonW1K 7DG
Born February 1959
Director
25 Jul 2022
Active
QUINZAÑOS SOLORZANO, Diego
ActiveNorth Row, LondonW1K 7DG
Born June 1991
Director
Appointed 25 Jul 2022
QUINZAÑOS SOLORZANO, Diego
North Row, LondonW1K 7DG
Born June 1991
Director
25 Jul 2022
Active
QUINZAÑOS SOLORZANO, Fernando
ActiveNorth Row, LondonW1K 7DG
Born April 1986
Director
Appointed 25 Jul 2022
QUINZAÑOS SOLORZANO, Fernando
North Row, LondonW1K 7DG
Born April 1986
Director
25 Jul 2022
Active
SOLORZANO DE QUINZAÑOS, Regina
ActiveNorth Row, LondonW1K 7DG
Born January 1958
Director
Appointed 25 Jul 2022
SOLORZANO DE QUINZAÑOS, Regina
North Row, LondonW1K 7DG
Born January 1958
Director
25 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Centurion Holdings Ltd
ActiveNorth Row, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2020
Centurion Holdings Ltd
North Row, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2020
Active
Filing History
15
Description
Type
Date Filed
Document