Introduction
Watch Company
4
401 CAPITAL LTD
401 CAPITAL LTD is an active company incorporated on 17 September 2020 with the registered office located in Blackburn. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. 401 CAPITAL LTD was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12885568
LTD Company
Age
5 Years
Incorporated 17 September 2020
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (7 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
1 Cathedral Square Blackburn, BB1 1FB,
Previous Addresses
Alexander House Haslingden Road Blackburn BB1 2EE England
From: 24 August 2021To: 27 February 2026
Abundance House Davyfield Road Blackburn BB1 2QY United Kingdom
From: 17 September 2020To: 24 August 2021
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DONALDSON, Joseph Gerard
ActiveCathedral Square, BlackburnBB1 1FB
Born September 1958
Director
Appointed 17 Sept 2020
DONALDSON, Joseph Gerard
Cathedral Square, BlackburnBB1 1FB
Born September 1958
Director
17 Sept 2020
Active
BATTYE, Timothy John Norton
ResignedHaslingden Road, BlackburnBB1 2EE
Born October 1964
Director
Appointed 17 Sept 2020
Resigned 25 Jun 2024
BATTYE, Timothy John Norton
Haslingden Road, BlackburnBB1 2EE
Born October 1964
Director
17 Sept 2020
Resigned 25 Jun 2024
Resigned
COGSWELL, Nicholas James
ResignedHaslingden Road, BlackburnBB1 2EE
Born April 1978
Director
Appointed 01 Jul 2021
Resigned 30 Jun 2022
COGSWELL, Nicholas James
Haslingden Road, BlackburnBB1 2EE
Born April 1978
Director
01 Jul 2021
Resigned 30 Jun 2022
Resigned
MARKS, Lewis Jordan
ResignedHaslingden Road, BlackburnBB1 2EE
Born October 1992
Director
Appointed 01 Jan 2021
Resigned 31 Oct 2023
MARKS, Lewis Jordan
Haslingden Road, BlackburnBB1 2EE
Born October 1992
Director
01 Jan 2021
Resigned 31 Oct 2023
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jgd Asset Holdings Ltd
ActiveWaitby, Kirkby StephenCA17 4HF
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Sept 2021
Jgd Asset Holdings Ltd
Waitby, Kirkby StephenCA17 4HF
Ownership of shares 25 to 50 percent
01 Sept 2021
Active
Abacus Credit Consultancy Ltd
ActiveKing Street, MaidstoneME14 1BH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Sept 2021
Abacus Credit Consultancy Ltd
King Street, MaidstoneME14 1BH
Ownership of shares 25 to 50 percent
01 Sept 2021
Active
Hightree Investments Ltd
ActiveHoldenhurst Road, BournemouthBH8 8BT
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Sept 2021
Hightree Investments Ltd
Holdenhurst Road, BournemouthBH8 8BT
Ownership of shares 25 to 50 percent
01 Sept 2021
Active
Mr Joseph Gerard Donaldson
CeasedHaslingden Road, BlackburnBB1 2EE
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Sept 2020
Ceased 01 Sept 2021
Mr Joseph Gerard Donaldson
Haslingden Road, BlackburnBB1 2EE
Born September 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Sept 2020
Ceased 01 Sept 2021
Ceased
Mr Timothy John Norton Battye
CeasedHaslingden Road, BlackburnBB1 2EE
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Sept 2020
Ceased 01 Sept 2021
Mr Timothy John Norton Battye
Haslingden Road, BlackburnBB1 2EE
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Sept 2020
Ceased 01 Sept 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
27 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
17 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2022
15 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2021
15 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2021
4 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2021
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2021
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2021
24 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2021