Introduction
Watch Company
1
105 JUDD STREET LIMITED
105 JUDD STREET LIMITED is an active company incorporated on 10 September 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.. 105 JUDD STREET LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12870670
LTD Company
Age
5 Years
Incorporated 10 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
The Pavilion 118 Southwark Street London, SE1 0SW,
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BLACKMAN, Philip John
Active118 Southwark Street, LondonSE1 0SW
Born February 1965
Director
Appointed 10 Sept 2020
BLACKMAN, Philip John
118 Southwark Street, LondonSE1 0SW
Born February 1965
Director
10 Sept 2020
Active
FERRARI, Peter Adrian
ActiveSt Vincent Street, LondonW1U 4DA
Born November 1960
Director
Appointed 22 Jan 2021
FERRARI, Peter Adrian
St Vincent Street, LondonW1U 4DA
Born November 1960
Director
22 Jan 2021
Active
LAWRENCE, Charles-Etienne
ActiveSt Vincent Street, LondonW1U 4DA
Born March 1980
Director
Appointed 22 Jan 2021
LAWRENCE, Charles-Etienne
St Vincent Street, LondonW1U 4DA
Born March 1980
Director
22 Jan 2021
Active
SMITHERS, Thomas Ashley
ActiveSt Vincent Street, LondonW1U 4DA
Born March 1982
Director
Appointed 22 Jan 2021
SMITHERS, Thomas Ashley
St Vincent Street, LondonW1U 4DA
Born March 1982
Director
22 Jan 2021
Active
MANTOVANI, Jonathan James
Resigned118 Southwark Street, LondonSE1 0SW
Born February 1968
Director
Appointed 10 Sept 2020
Resigned 22 Jan 2021
MANTOVANI, Jonathan James
118 Southwark Street, LondonSE1 0SW
Born February 1968
Director
10 Sept 2020
Resigned 22 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
118 Southwark Street, LondonSE1 0SW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Dec 2020
Judd Street (Holdings) Limited
118 Southwark Street, LondonSE1 0SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Dec 2020
Active
Clan (Judd) Llp
Ceased118 Southwark Street, LondonSE1 0SW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Sept 2020
Ceased 17 Dec 2020
Clan (Judd) Llp
118 Southwark Street, LondonSE1 0SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Sept 2020
Ceased 17 Dec 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
3 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2021
17 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2020
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020
10 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 September 2020