Introduction
Watch Company
T
TECHMAT UK LIMITED
TECHMAT UK LIMITED is an active company incorporated on 25 November 2020 with the registered office located in Blackburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TECHMAT UK LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13042892
LTD Company
Age
5 Years
Incorporated 25 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Durbar Mill Hereford Road Blackburn, BB1 3JU,
Previous Addresses
, 27 Dalgliesh Way Asfordby, Melton Mowbray, Leicestershire, LE14 3RX, United Kingdom
From: 25 November 2020To: 21 April 2021
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COMANDI, Juan Manuel
ActiveHereford Road, BlackburnBB1 3JU
Born April 1965
Director
Appointed 25 Nov 2020
COMANDI, Juan Manuel
Hereford Road, BlackburnBB1 3JU
Born April 1965
Director
25 Nov 2020
Active
DOMENECH, Antonio Pomes
ActiveHereford Road, BlackburnBB1 3JU
Born February 1969
Director
Appointed 25 Nov 2020
DOMENECH, Antonio Pomes
Hereford Road, BlackburnBB1 3JU
Born February 1969
Director
25 Nov 2020
Active
GODALL, Ramon Palou
ActiveHereford Road, BlackburnBB1 3JU
Born March 1950
Director
Appointed 25 Nov 2020
GODALL, Ramon Palou
Hereford Road, BlackburnBB1 3JU
Born March 1950
Director
25 Nov 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Antonio Pomes Domenech
ActiveHereford Road, BlackburnBB1 3JU
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2020
Antonio Pomes Domenech
Hereford Road, BlackburnBB1 3JU
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2020
Active
Ramon Palou Godall
ActiveHereford Road, BlackburnBB1 3JU
Born March 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2020
Ramon Palou Godall
Hereford Road, BlackburnBB1 3JU
Born March 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2020
Active
Mr Juan Manuel Comandi
ActiveHereford Road, BlackburnBB1 3JU
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2020
Mr Juan Manuel Comandi
Hereford Road, BlackburnBB1 3JU
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2020
Active
Filing History
15
Description
Type
Date Filed
Document
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
21 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2021
5 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2021
25 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2020