Introduction
Watch Company
8
80 INDUSTRIES LTD
80 INDUSTRIES LTD is an active company incorporated on 15 October 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. 80 INDUSTRIES LTD was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
12955399
LTD Company
Age
5 Years
Incorporated 15 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (7 months ago)
Submitted on 23 October 2025 (7 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
2 Jubilee Place London, SW3 3TQ,
Previous Addresses
1st Floor Quadrant House 9 Heath Road Weybridge KT13 8SX England
From: 27 June 2022To: 16 October 2024
Beacon House South Road Weybridge KT13 9DZ England
From: 15 October 2020To: 27 June 2022
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COLAS, Benjamin Michael
ActiveJubilee Place, LondonSW3 3TQ
Born December 1973
Director
Appointed 15 Oct 2020
COLAS, Benjamin Michael
Jubilee Place, LondonSW3 3TQ
Born December 1973
Director
15 Oct 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Philippe Azoulay
CeasedKings Road, LondonSW3 4PA
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Oct 2020
Ceased 15 Oct 2020
Philippe Azoulay
Kings Road, LondonSW3 4PA
Born September 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Oct 2020
Ceased 15 Oct 2020
Ceased
80 Sarl
CeasedParc D'Activities, L-8308 Capellen
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Oct 2020
Ceased 15 Oct 2020
80 Sarl
Parc D'Activities, L-8308 Capellen
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Oct 2020
Ceased 15 Oct 2020
Ceased
Mr Philippe Emmanuel Azoulay
ActiveJubilee Place, LondonSW3 3TQ
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2020
Mr Philippe Emmanuel Azoulay
Jubilee Place, LondonSW3 3TQ
Born September 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2024
21 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2024
21 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 November 2024
16 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2024
27 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2022
29 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2021
29 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2021
29 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 April 2021