Introduction
Watch Company
O
ON THE ROLL LTD
ON THE ROLL LTD is an active company incorporated on 6 February 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. ON THE ROLL LTD was registered 5 years ago.(SIC: 47990)
Status
active
Active since 5 years ago
Company No
13183775
LTD Company
Age
5 Years
Incorporated 6 February 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
75 Craven Walk Watermint Quay London, N16 6DN,
Previous Addresses
First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom
From: 12 June 2023To: 12 March 2024
75 Watermint Quay London N16 6DN England
From: 6 February 2023To: 12 June 2023
Js & Co Accountants 26 Theydon Road London E5 9NA United Kingdom
From: 6 February 2021To: 6 February 2023
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TWERSKI, Moshe David
ActiveWatermint Quay, LondonN16 6DN
Born October 1992
Director
Appointed 10 Oct 2024
TWERSKI, Moshe David
Watermint Quay, LondonN16 6DN
Born October 1992
Director
10 Oct 2024
Active
TWERSKI, Sarah Elky
ActiveWatermint Quay, LondonN16 6DN
Born December 1991
Director
Appointed 06 Feb 2021
TWERSKI, Sarah Elky
Watermint Quay, LondonN16 6DN
Born December 1991
Director
06 Feb 2021
Active
TWERSKI, Moshe David
ResignedWatermint Quay, LondonN16 6DN
Born October 1992
Director
Appointed 01 Feb 2023
Resigned 29 Sept 2024
TWERSKI, Moshe David
Watermint Quay, LondonN16 6DN
Born October 1992
Director
01 Feb 2023
Resigned 29 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Sarah Elky Twerski
ActiveCraven Walk, LondonN16 6DN
Born December 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2021
Mrs Sarah Elky Twerski
Craven Walk, LondonN16 6DN
Born December 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
12 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2024
12 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 June 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
6 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2023