Introduction
Watch Company
A
ANGELIC INVESTMENTS
ANGELIC INVESTMENTS is an active company incorporated on 22 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. ANGELIC INVESTMENTS was registered 5 years ago.(SIC: 64991)
Status
active
Active since 5 years ago
Company No
12969068
PRIVATE-UNLIMITED Company
Age
5 Years
Incorporated 22 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 22 September 2022 (3 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
ANGELIC INVESTMENTS LIMITED
From: 22 October 2020To: 25 November 2020
Address
26 Princes Gate Court Exhibition Road London, SW7 2QJ,
Previous Addresses
Killybrack Bibsworth Lane Broadway WR12 7LW England
From: 22 September 2022To: 6 March 2024
1 Brands View Ongar Road Dunmow Essex CM6 1JL
From: 29 April 2021To: 22 September 2022
106 Blenheim Square North Weald Epping Essex CM16 6FQ England
From: 28 December 2020To: 29 April 2021
11 Harwood Road London SW6 4QP England
From: 22 October 2020To: 28 December 2020
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HUGHES, Gareth
ActivePrinces Gate Court, LondonSW7 2QJ
Born January 1974
Director
Appointed 01 Nov 2022
HUGHES, Gareth
Princes Gate Court, LondonSW7 2QJ
Born January 1974
Director
01 Nov 2022
Active
HUGHES, Mary Louise
ResignedBibsworth Lane, BroadwayWR12 7LW
Born August 1951
Director
Appointed 22 Sept 2022
Resigned 02 Nov 2022
HUGHES, Mary Louise
Bibsworth Lane, BroadwayWR12 7LW
Born August 1951
Director
22 Sept 2022
Resigned 02 Nov 2022
Resigned
SEFI, Laura
ResignedHarwood Road, LondonSW6 4QP
Born February 1981
Director
Appointed 22 Oct 2020
Resigned 22 Sept 2022
SEFI, Laura
Harwood Road, LondonSW6 4QP
Born February 1981
Director
22 Oct 2020
Resigned 22 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gareth Hughes
ActivePrinces Gate Court, LondonSW7 2QJ
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2020
Mr Gareth Hughes
Princes Gate Court, LondonSW7 2QJ
Born January 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2020
Active
Filing History
24
Description
Type
Date Filed
Document
6 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
22 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2022
22 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2021
29 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2021
28 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 December 2020