Introduction
Watch Company
H
HTM (DI RAY) LIMITED
HTM (DI RAY) LIMITED is an active company incorporated on 12 February 2021 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.. HTM (DI RAY) LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13199049
LTD Company
Age
5 Years
Incorporated 12 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Previous Company Names
HTM (TOKEN) LIMITED
From: 12 February 2021To: 6 December 2021
Address
7 Savoy Court London, WC2R 0EX,
Previous Addresses
Camden Street Studios (West) 25-37 Parade Birmingham B1 3QH England
From: 9 March 2023To: 25 February 2025
Camden Street Studios 20 Parade Summer Hill Birmingham B1 3QJ England
From: 27 February 2023To: 9 March 2023
7 Savoy Court London WC2R 0EX England
From: 30 September 2022To: 27 February 2023
Unit 758, Jq Modern, 120 Vyse Street Unit 758, Jq Modern 120 Vyse Street Birmingham B18 6NF England
From: 25 February 2022To: 30 September 2022
211B, the Big Peg 120 Vyse Street Hockley Birmingham B18 6NF England
From: 20 August 2021To: 25 February 2022
7 Savoy Court London WC2R 0EX United Kingdom
From: 12 February 2021To: 20 August 2021
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
COHEN, Paul Darren
ActiveOval Road, LondonNW1 7EA
Secretary
Appointed 12 Feb 2021
COHEN, Paul Darren
Oval Road, LondonNW1 7EA
Secretary
12 Feb 2021
Active
COHEN, Paul Darren
ActiveOval Road, LondonNW1 7EA
Born December 1970
Director
Appointed 12 Feb 2021
COHEN, Paul Darren
Oval Road, LondonNW1 7EA
Born December 1970
Director
12 Feb 2021
Active
DUGDALE, Andrew John
ActiveOval Road, LondonNW1 7EA
Born September 1976
Director
Appointed 12 Feb 2021
DUGDALE, Andrew John
Oval Road, LondonNW1 7EA
Born September 1976
Director
12 Feb 2021
Active
MERCURIO, Gerald Gary, Dr
ActiveOval Road, LondonNW1 7EA
Born September 1966
Director
Appointed 10 Nov 2021
MERCURIO, Gerald Gary, Dr
Oval Road, LondonNW1 7EA
Born September 1966
Director
10 Nov 2021
Active
MULVILLE, James Thomas
ActiveOval Road, LondonNW1 7EA
Born January 1955
Director
Appointed 12 Feb 2021
MULVILLE, James Thomas
Oval Road, LondonNW1 7EA
Born January 1955
Director
12 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Htm Television Limited
ActiveSavoy Court, LondonWC2R 0EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2021
Htm Television Limited
Savoy Court, LondonWC2R 0EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2021
Active
Filing History
32
Description
Type
Date Filed
Document
25 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2025
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
24 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2024
24 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2023
22 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2023
9 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2023
27 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2022
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022
25 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2022
6 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 December 2021
24 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 November 2021
29 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2021
29 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2021
20 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2021
13 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2021