Introduction
Watch Company
L
LAUNCH CONSULTING MWH LTD
LAUNCH CONSULTING MWH LTD is an active company incorporated on with the registered office located in Crowthorne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LAUNCH CONSULTING MWH LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12916487
LTD Company
Age
5 Years
Incorporated 30 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (1 year ago)
Submitted on 3 October 2025 (11 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Previous Company Names
REDPENNY LIMITED
From: 30 September 2020To: 9 March 2023
Contact
Address
Suite 2 1 Kings Road Crowthorne, RG45 7BF,
Previous Addresses
2nd Floor, Basildon House 7-11 Moorgate London EC2R 6AF England
From: 30 September 2020To: 28 July 2022
Timeline
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HALFPENNY, Matthew William
Active1 Kings Road, CrowthorneRG45 7BF
Born June 1983
Director
Appointed 30 Sept 2020
HALFPENNY, Matthew William
1 Kings Road, CrowthorneRG45 7BF
Born June 1983
Director
30 Sept 2020
Active
REDMAN, Kevin Phillip
Resigned1 Kings Road, CrowthorneRG45 7BF
Born June 1983
Director
Appointed 30 Sept 2020
Resigned 06 Jan 2023
REDMAN, Kevin Phillip
1 Kings Road, CrowthorneRG45 7BF
Born June 1983
Director
30 Sept 2020
Resigned 06 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kevin Phillip Redman
Ceased1 Kings Road, CrowthorneRG45 7BF
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Sept 2020
Ceased 14 Apr 2025
Mr Kevin Phillip Redman
1 Kings Road, CrowthorneRG45 7BF
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Sept 2020
Ceased 14 Apr 2025
Ceased
Mr Matthew William Halfpenny
Active1 Kings Road, CrowthorneRG45 7BF
Born June 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2020
Mr Matthew William Halfpenny
1 Kings Road, CrowthorneRG45 7BF
Born June 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2020
Active
Fundings
Financials
Latest Activities
Filing History
18
Description
Type
Date Filed
Document
Confirmation Statement With Updates
3 October 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 October 2025
No document
Accounts With Accounts Type Micro Entity
25 September 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
25 September 2025
No document
Change To A Person With Significant Control
14 April 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
14 April 2025
No document
Cessation Of A Person With Significant Control
14 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2025
No document
Confirmation Statement With Updates
9 October 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 October 2024
No document
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 September 2024
No document
Confirmation Statement With Updates
29 September 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 September 2023
No document
Accounts With Accounts Type Micro Entity
27 September 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 September 2023
No document
Certificate Change Of Name Company
9 March 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 March 2023
No document
Termination Director Company With Name Termination Date
7 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2023
No document
Confirmation Statement With Updates
6 October 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 October 2022
No document
Change Registered Office Address Company With Date Old Address New Address
28 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2022
No document
Change Person Director Company With Change Date
28 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
28 July 2022
No document
Change Person Director Company With Change Date
28 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
28 July 2022
No document
Accounts With Accounts Type Micro Entity
22 June 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
22 June 2022
No document
Change Account Reference Date Company Previous Extended
23 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 February 2022
No document
Confirmation Statement With Updates
9 November 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 November 2021
No document
Incorporation Company
30 September 2020
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
30 September 2020
No document