Introduction
Watch Company
A
ALLEN & TYNER LIMITED
ALLEN & TYNER LIMITED is an active company incorporated on 20 November 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ALLEN & TYNER LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13033403
LTD Company
Age
5 Years
Incorporated 20 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
22 Eastcheap London, EC3M 1EU,
Previous Addresses
Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom
From: 20 November 2020To: 31 May 2023
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DENEDO, Justice George Omoghene
ActiveEastcheap, LondonEC3M 1EU
Born June 1973
Director
Appointed 28 Apr 2023
DENEDO, Justice George Omoghene
Eastcheap, LondonEC3M 1EU
Born June 1973
Director
28 Apr 2023
Active
KINGSLEY SECRETARIES LIMITED
ResignedDe Burgh House, WickfordSS12 0FD
Corporate secretary
Appointed 20 Nov 2020
Resigned 28 Apr 2023
KINGSLEY SECRETARIES LIMITED
De Burgh House, WickfordSS12 0FD
Corporate secretary
20 Nov 2020
Resigned 28 Apr 2023
Resigned
GRIMSEY, Michelle Elizabeth
Resigned13 Charles Ii Street, LondonSW1Y 4QU
Born September 1984
Director
Appointed 20 Nov 2020
Resigned 28 Apr 2023
GRIMSEY, Michelle Elizabeth
13 Charles Ii Street, LondonSW1Y 4QU
Born September 1984
Director
20 Nov 2020
Resigned 28 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Panagiotis Martinis
ActiveEastcheap, LondonEC3M 1EU
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Nov 2020
Mr Panagiotis Martinis
Eastcheap, LondonEC3M 1EU
Born November 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Nov 2020
Active
Filing History
15
Description
Type
Date Filed
Document
31 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2023
28 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 April 2022