Introduction
Watch Company
P
PAVILION SPACE LIMITED
PAVILION SPACE LIMITED is an active company incorporated on 5 October 2020 with the registered office located in Manchester. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 3 other business activities. PAVILION SPACE LIMITED was registered 5 years ago.(SIC: 56101, 68202, 68320, 82302)
Status
active
Active since 5 years ago
Company No
12930099
LTD Company
Age
5 Years
Incorporated 5 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
C/O Cooper Parry St James Building 79 Oxford Street Manchester, M1 6HT,
Previous Addresses
C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom
From: 16 January 2024To: 11 November 2024
C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom
From: 5 June 2023To: 16 January 2024
Kjg 1 City Road East Manchester M15 4PN England
From: 7 March 2023To: 5 June 2023
4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom
From: 5 October 2020To: 7 March 2023
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BATESON, Chris
ActiveSt James Building, ManchesterM1 6HT
Born July 1988
Director
Appointed 28 Apr 2023
BATESON, Chris
St James Building, ManchesterM1 6HT
Born July 1988
Director
28 Apr 2023
Active
ECKEL, Cymon Grey
ActiveSt James Building, ManchesterM1 6HT
Born December 1963
Director
Appointed 05 Oct 2020
ECKEL, Cymon Grey
St James Building, ManchesterM1 6HT
Born December 1963
Director
05 Oct 2020
Active
MELLOR, Aaron Matthew
ActiveSt James Building, ManchesterM1 6HT
Born March 1970
Director
Appointed 07 Mar 2023
MELLOR, Aaron Matthew
St James Building, ManchesterM1 6HT
Born March 1970
Director
07 Mar 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St James Building, ManchesterM1 6HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2022
Tokyo Industries (Ultimate) Limited
St James Building, ManchesterM1 6HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2022
Active
Mr Cymon Grey Eckel
CeasedSt James Building, ManchesterM1 6HT
Born December 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2020
Ceased 01 Nov 2022
Mr Cymon Grey Eckel
St James Building, ManchesterM1 6HT
Born December 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2020
Ceased 01 Nov 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2024
11 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2024
11 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023
2 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 May 2023
7 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2023