Introduction
Watch Company
I
INDEXSECOND LIMITED
INDEXSECOND LIMITED is an active company incorporated on 21 January 2021 with the registered office located in Hook. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. INDEXSECOND LIMITED was registered 5 years ago.(SIC: 61900)
Status
active
Active since 5 years ago
Company No
13149450
LTD Company
Age
5 Years
Incorporated 21 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
Hillcot Hazeley Bottom Hartley Wintney Hook, RG27 8LU,
Previous Addresses
The Cottage Cockshott Lane Froxfield Petersfield GU32 1BB England
From: 21 January 2021To: 6 July 2023
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GIBBONS, Paul Joseph
ActiveHazeley Bottom, HookRG27 8LU
Born March 1968
Director
Appointed 21 Jan 2021
GIBBONS, Paul Joseph
Hazeley Bottom, HookRG27 8LU
Born March 1968
Director
21 Jan 2021
Active
RUSSELL, Christopher John
ActiveHazeley Bottom, HookRG27 8LU
Born July 1971
Director
Appointed 21 Jan 2021
RUSSELL, Christopher John
Hazeley Bottom, HookRG27 8LU
Born July 1971
Director
21 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher John Russell
ActiveHazeley Bottom, HookRG27 8LU
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jan 2021
Mr Christopher John Russell
Hazeley Bottom, HookRG27 8LU
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jan 2021
Active
Filing History
14
Description
Type
Date Filed
Document
6 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2023
28 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2022