Introduction
Watch Company
P
PTARMIGAN WATERSTOCK LTD
PTARMIGAN WATERSTOCK LTD is an active company incorporated on 19 February 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PTARMIGAN WATERSTOCK LTD was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
13213050
LTD Company
Age
5 Years
Incorporated 19 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 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 4 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
2 Frederic Mews London, SW1X 8EQ,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KIRBY, Hugo Giles Stephen Astley
ActiveFrederic Mews, LondonSW1X 8EQ
Born May 1953
Director
Appointed 19 Aug 2021
KIRBY, Hugo Giles Stephen Astley
Frederic Mews, LondonSW1X 8EQ
Born May 1953
Director
19 Aug 2021
Active
WHEATMAN, Charles Hugh
ActiveFrederic Mews, LondonSW1X 8EQ
Born August 1958
Director
Appointed 19 Aug 2021
WHEATMAN, Charles Hugh
Frederic Mews, LondonSW1X 8EQ
Born August 1958
Director
19 Aug 2021
Active
HILTON, Frederick William
ResignedFrederic Mews, LondonSW1X 8EQ
Born December 1987
Director
Appointed 19 Feb 2021
Resigned 19 Aug 2021
HILTON, Frederick William
Frederic Mews, LondonSW1X 8EQ
Born December 1987
Director
19 Feb 2021
Resigned 19 Aug 2021
Resigned
NEILSON, Craig Urquhart
ResignedFrederic Mews, LondonSW1X 8EQ
Born January 1977
Director
Appointed 19 Aug 2021
Resigned 10 Sept 2025
NEILSON, Craig Urquhart
Frederic Mews, LondonSW1X 8EQ
Born January 1977
Director
19 Aug 2021
Resigned 10 Sept 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Craig Urquhart Neilson
CeasedFrederic Mews, LondonSW1X 8EQ
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2021
Ceased 01 Sept 2025
Mr Craig Urquhart Neilson
Frederic Mews, LondonSW1X 8EQ
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2021
Ceased 01 Sept 2025
Ceased
Mr Charles Hugh Wheatman
ActiveFrederic Mews, LondonSW1X 8EQ
Born August 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2021
Mr Charles Hugh Wheatman
Frederic Mews, LondonSW1X 8EQ
Born August 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2021
Active
Mr Hugo Giles Stephen Astley Kirby
ActiveFrederic Mews, LondonSW1X 8EQ
Born May 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2021
Mr Hugo Giles Stephen Astley Kirby
Frederic Mews, LondonSW1X 8EQ
Born May 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
17 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2025
21 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2021