Introduction
Watch Company
C
COMPARITEC GROUP LIMITED
COMPARITEC GROUP LIMITED is an active company incorporated on 27 October 2020 with the registered office located in Chester. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. COMPARITEC GROUP LIMITED was registered 5 years ago.(SIC: 62012, 64205)
Status
active
Active since 5 years ago
Company No
12977777
LTD Company
Age
5 Years
Incorporated 27 October 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Previous Company Names
DIGITONOMY GROUP LIMITED
From: 27 October 2020To: 15 February 2021
Address
Steam Mill Business Centre Steam Mill Street Chester, CH3 5AN,
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
Funding Round
Jan 21
Capital Allotment Shares
Capital Update
Feb 21
Capital Statement Capital Company With D...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Capital Update
May 22
Capital Statement Capital Company With D...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
4
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MOSS, Timothy Charles Graves
ActiveSteam Mill Street, ChesterCH3 5AN
Born September 1972
Director
Appointed 27 Oct 2020
MOSS, Timothy Charles Graves
Steam Mill Street, ChesterCH3 5AN
Born September 1972
Director
27 Oct 2020
Active
RUGEN, Joshua
ActiveSteam Mill Street, ChesterCH3 5AN
Born February 1994
Director
Appointed 04 Jan 2022
RUGEN, Joshua
Steam Mill Street, ChesterCH3 5AN
Born February 1994
Director
04 Jan 2022
Active
WILSON, Paul Martin
ActiveSteam Mill Street, ChesterCH3 5AN
Born April 1980
Director
Appointed 04 Jan 2022
WILSON, Paul Martin
Steam Mill Street, ChesterCH3 5AN
Born April 1980
Director
04 Jan 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Gary Solomon
CeasedSteam Mill Street, ChesterCH3 5AN
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jan 2021
Ceased 11 Dec 2024
Mr Gary Solomon
Steam Mill Street, ChesterCH3 5AN
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jan 2021
Ceased 11 Dec 2024
Ceased
Clare Tarry
CeasedSteam Mill Street, ChesterCH3 5AN
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Jan 2021
Ceased 25 May 2022
Clare Tarry
Steam Mill Street, ChesterCH3 5AN
Born February 1980
Ownership of shares 25 to 50 percent
08 Jan 2021
Ceased 25 May 2022
Ceased
Mr Timothy Charles Graves Moss
ActiveSteam Mill Street, ChesterCH3 5AN
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2020
Mr Timothy Charles Graves Moss
Steam Mill Street, ChesterCH3 5AN
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2020
Active
Filing History
49
Description
Type
Date Filed
Document
12 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2023
15 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 November 2022
25 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2022
25 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 July 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 May 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2021