Introduction
Watch Company
P
PERIOD ELECTRICALS LIMITED
PERIOD ELECTRICALS LIMITED is an active company incorporated on 1 February 2021 with the registered office located in Hampton. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. PERIOD ELECTRICALS LIMITED was registered 5 years ago.(SIC: 59111, 59113)
Status
active
Active since 5 years ago
Company No
13172127
LTD Company
Age
5 Years
Incorporated 1 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 1 February 2026 (3 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Unit 24 Port Hampton Platts Eyot Hampton, TW12 2HF,
Previous Addresses
8 Holyrood Street London SE1 2EL England
From: 1 February 2021To: 4 November 2022
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
New Owner
Feb 23
Notification Of A Person With Significan...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BATTISON, James Nicholas
ActiveLower Sunbury Road, HamptonTW12 2HF
Born November 1972
Director
Appointed 01 Feb 2021
BATTISON, James Nicholas
Lower Sunbury Road, HamptonTW12 2HF
Born November 1972
Director
01 Feb 2021
Active
PLATT, Hannah Max Absolute Lee
ActiveWordsworth Road, LondonSE1 5TX
Born May 1975
Director
Appointed 01 Feb 2023
PLATT, Hannah Max Absolute Lee
Wordsworth Road, LondonSE1 5TX
Born May 1975
Director
01 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Hannah Max Absolute Lee Platt
ActiveWordsworth Road, LondonSE1 5TX
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2023
Ms Hannah Max Absolute Lee Platt
Wordsworth Road, LondonSE1 5TX
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2023
Active
Mr James Nicholas Battison
ActiveLower Sunbury Road, HamptonTW12 2HF
Born November 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2021
Mr James Nicholas Battison
Lower Sunbury Road, HamptonTW12 2HF
Born November 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2023
4 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2022