Introduction
Watch Company
S
SCUTCHES LIMITED
SCUTCHES LIMITED is an active company incorporated on 13 November 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. SCUTCHES LIMITED was registered 5 years ago.(SIC: 55100)
Status
active
Active since 5 years ago
Company No
13016430
LTD Company
Age
5 Years
Incorporated 13 November 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
5 Technology Park Colindeep Lane Colindale London, NW9 6BX,
Previous Addresses
Ground Floor One George Yard London EC3V 9DF United Kingdom
From: 13 November 2020To: 18 March 2021
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BRIGHT, Elise Anna
ActiveTechnology Park Colindeep Lane, LondonNW9 6BX
Born April 1998
Director
Appointed 11 Oct 2024
BRIGHT, Elise Anna
Technology Park Colindeep Lane, LondonNW9 6BX
Born April 1998
Director
11 Oct 2024
Active
BRIGHT, Michael William
ActiveColindeep Lane, ColindaleNW9 6BX
Born January 1947
Director
Appointed 27 Sept 2023
BRIGHT, Michael William
Colindeep Lane, ColindaleNW9 6BX
Born January 1947
Director
27 Sept 2023
Active
FRANKLAND, Rachael Louise
ActiveTechnology Park Colindeep Lane, LondonNW9 6BX
Born January 1980
Director
Appointed 11 Oct 2024
FRANKLAND, Rachael Louise
Technology Park Colindeep Lane, LondonNW9 6BX
Born January 1980
Director
11 Oct 2024
Active
BOND, Lyn
ResignedOne George Yard, LondonEC3V 9DF
Born February 1961
Director
Appointed 13 Nov 2020
Resigned 18 Mar 2021
BOND, Lyn
One George Yard, LondonEC3V 9DF
Born February 1961
Director
13 Nov 2020
Resigned 18 Mar 2021
Resigned
KOSSOFF, Alexander David
ResignedTechnology Park Colindeep Lane, LondonNW9 6BX
Born September 1985
Director
Appointed 18 Mar 2021
Resigned 27 Sept 2023
KOSSOFF, Alexander David
Technology Park Colindeep Lane, LondonNW9 6BX
Born September 1985
Director
18 Mar 2021
Resigned 27 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Michael William Bright
ActiveColindeep Lane, ColindaleNW9 6BX
Born January 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2023
Mr Michael William Bright
Colindeep Lane, ColindaleNW9 6BX
Born January 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2023
Active
Mr Alexander David Kossoff
CeasedTechnology Park Colindeep Lane, LondonNW9 6BX
Born September 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2021
Ceased 27 Sept 2023
Mr Alexander David Kossoff
Technology Park Colindeep Lane, LondonNW9 6BX
Born September 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2021
Ceased 27 Sept 2023
Ceased
Sdg Registrars Limited
CeasedOne George Yard, LondonEC3V 9DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2020
Ceased 18 Mar 2021
Sdg Registrars Limited
One George Yard, LondonEC3V 9DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2020
Ceased 18 Mar 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
9 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2023
28 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2023
28 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2021
18 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2021
18 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2021