Introduction
Watch Company
S
SQUIRRELLED LIMITED
SQUIRRELLED LIMITED is an active company incorporated on 11 September 2020 with the registered office located in Cheltenham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. SQUIRRELLED LIMITED was registered 5 years ago.(SIC: 62090, 63120)
Status
active
Active since 5 years ago
Company No
12873903
LTD Company
Age
5 Years
Incorporated 11 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Previous Company Names
LIVE EARN LEARN LTD
From: 15 March 2021To: 20 April 2022
EDUCATING ALEX LTD
From: 17 February 2021To: 15 March 2021
WOODJEN LTD
From: 11 September 2020To: 17 February 2021
Address
2nd Floor Cumberland House Oriel Road Cheltenham, GL50 1BB,
Previous Addresses
41 Rodney Road Rodney Road Cheltenham GL50 1HX England
From: 25 August 2022To: 18 November 2025
The Old Church Quicks Road London SW19 1EX England
From: 25 August 2022To: 25 August 2022
Squirrelled Ltd Rodney Road Cheltenham GL50 1HX England
From: 4 July 2022To: 25 August 2022
41 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom
From: 6 October 2020To: 4 July 2022
101 st. James's Drive London SW17 7RP England
From: 11 September 2020To: 6 October 2020
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Share Issue
Jul 21
Capital Alter Shares Subdivision
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
2
Funding
6
Officers
4
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
CAMPBELL, Richard Colin
ActiveCumberland House, CheltenhamGL50 1BB
Born February 1961
Director
Appointed 07 Feb 2023
CAMPBELL, Richard Colin
Cumberland House, CheltenhamGL50 1BB
Born February 1961
Director
07 Feb 2023
Active
COLLETT, Richard Henry
ActiveCumberland House, CheltenhamGL50 1BB
Born October 1976
Director
Appointed 08 Nov 2023
COLLETT, Richard Henry
Cumberland House, CheltenhamGL50 1BB
Born October 1976
Director
08 Nov 2023
Active
HAYWARD, Colin Charles
ActiveCumberland House, CheltenhamGL50 1BB
Born October 1982
Director
Appointed 08 Jan 2024
HAYWARD, Colin Charles
Cumberland House, CheltenhamGL50 1BB
Born October 1982
Director
08 Jan 2024
Active
JENSEN, Peter
ActiveCumberland House, CheltenhamGL50 1BB
Born August 1965
Director
Appointed 11 Sept 2020
JENSEN, Peter
Cumberland House, CheltenhamGL50 1BB
Born August 1965
Director
11 Sept 2020
Active
WOODFORD, Amelia Wylton
ActiveCumberland House, CheltenhamGL50 1BB
Born April 1959
Director
Appointed 11 Sept 2020
WOODFORD, Amelia Wylton
Cumberland House, CheltenhamGL50 1BB
Born April 1959
Director
11 Sept 2020
Active
WOODFORD, Stephen William John
ActiveCumberland House, CheltenhamGL50 1BB
Born February 1959
Director
Appointed 26 Jan 2023
WOODFORD, Stephen William John
Cumberland House, CheltenhamGL50 1BB
Born February 1959
Director
26 Jan 2023
Active
STEPHENS, Ben Charles
Resigned41 Rodney Road, CheltenhamGL50 1HX
Born September 1966
Director
Appointed 08 Jul 2021
Resigned 24 Nov 2021
STEPHENS, Ben Charles
41 Rodney Road, CheltenhamGL50 1HX
Born September 1966
Director
08 Jul 2021
Resigned 24 Nov 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Cumberland House, CheltenhamGL50 1BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Oct 2021
Squirrelled Holdings Limited
Cumberland House, CheltenhamGL50 1BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Oct 2021
Active
Mr Ben Charles Stephens
CeasedCheltenham
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2021
Ceased 20 Oct 2021
Mr Ben Charles Stephens
Cheltenham
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2021
Ceased 20 Oct 2021
Ceased
Mrs Amelia Wylton Woodford
CeasedCheltenhamGL50 1HX
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2020
Ceased 20 Oct 2021
Mrs Amelia Wylton Woodford
CheltenhamGL50 1HX
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Sept 2020
Ceased 20 Oct 2021
Ceased
Mr Peter Jensen
CeasedCheltenhamGL50 1HX
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2020
Ceased 20 Oct 2021
Mr Peter Jensen
CheltenhamGL50 1HX
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Sept 2020
Ceased 20 Oct 2021
Ceased
Filing History
64
Description
Type
Date Filed
Document
15 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
18 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2024
10 November 2023
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
10 November 2023
10 November 2023
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
10 November 2023
9 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2023
27 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2023
25 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2022
25 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2022
4 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2021
18 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2021
18 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2021
18 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2021
18 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2021
9 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2021
6 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2020