Introduction
Watch Company
4
4 WISE MONKEYS LIMITED
4 WISE MONKEYS LIMITED is an active company incorporated on 6 October 2020 with the registered office located in Chichester. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation and 1 other business activity. 4 WISE MONKEYS LIMITED was registered 5 years ago.(SIC: 90030, 93290)
Status
active
Active since 5 years ago
Company No
12932346
LTD Company
Age
5 Years
Incorporated 6 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
Thrive Ellis Square Selsey Chichester, PO20 0AF,
Previous Addresses
Austin House 43 Poole Road Westbourne Bournemouth BH4 9DN United Kingdom
From: 6 October 2020To: 19 June 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BATTAGLIA, Elizabeth Rebecca
Active43 Poole Road, BournemouthBH4 9DN
Born May 1968
Director
Appointed 06 Oct 2020
BATTAGLIA, Elizabeth Rebecca
43 Poole Road, BournemouthBH4 9DN
Born May 1968
Director
06 Oct 2020
Active
BYRNE, Kevin
Active43 Poole Road, BournemouthBH4 9DN
Born January 1964
Director
Appointed 06 Oct 2020
BYRNE, Kevin
43 Poole Road, BournemouthBH4 9DN
Born January 1964
Director
06 Oct 2020
Active
CROFT, Lucinda Sophie Anson Eve
Active43 Poole Road, BournemouthBH4 9DN
Born November 1967
Director
Appointed 06 Oct 2020
CROFT, Lucinda Sophie Anson Eve
43 Poole Road, BournemouthBH4 9DN
Born November 1967
Director
06 Oct 2020
Active
DUTTON, Gavin Mark
Active43 Poole Road, BournemouthBH4 9DN
Born April 1977
Director
Appointed 06 Oct 2020
DUTTON, Gavin Mark
43 Poole Road, BournemouthBH4 9DN
Born April 1977
Director
06 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kevin Byrne
Active43 Poole Road, BournemouthBH4 9DN
Born January 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Oct 2020
Mr Kevin Byrne
43 Poole Road, BournemouthBH4 9DN
Born January 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Oct 2020
Active
Filing History
13
Description
Type
Date Filed
Document
19 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2023
25 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2021