Introduction
Watch Company
T
THIS GREAT ADVENTURE LTD
THIS GREAT ADVENTURE LTD is an active company incorporated on 17 March 2021 with the registered office located in Oxford. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. THIS GREAT ADVENTURE LTD was registered 5 years ago.(SIC: 62090, 74909)
Status
active
Active since 5 years ago
Company No
13272466
LTD Company
Age
5 Years
Incorporated 17 March 2021
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
58 Kiln Lane Headington Oxford, OX3 8EY,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GARDOM, Alison
ActiveKiln Lane, OxfordOX3 8EY
Born October 1958
Director
Appointed 17 Mar 2021
GARDOM, Alison
Kiln Lane, OxfordOX3 8EY
Born October 1958
Director
17 Mar 2021
Active
GARDOM, Peter Francis Hamilton
ActiveKiln Lane, OxfordOX3 8EY
Born December 1988
Director
Appointed 17 Mar 2021
GARDOM, Peter Francis Hamilton
Kiln Lane, OxfordOX3 8EY
Born December 1988
Director
17 Mar 2021
Active
GARDOM, Timothy Hamilton Patrick
ActiveKiln Lane, OxfordOX3 8EY
Born July 1958
Director
Appointed 17 Mar 2021
GARDOM, Timothy Hamilton Patrick
Kiln Lane, OxfordOX3 8EY
Born July 1958
Director
17 Mar 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Peter Francis Hamilton Gardom
ActiveKiln Lane, OxfordOX3 8EY
Born December 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2021
Mr Peter Francis Hamilton Gardom
Kiln Lane, OxfordOX3 8EY
Born December 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2021
Active
Ms Alison Gardom
ActiveKiln Lane, OxfordOX3 8EY
Born October 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2021
Ms Alison Gardom
Kiln Lane, OxfordOX3 8EY
Born October 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2021
Active
Mr Timothy Hamilton Patrick Gardom
ActiveKiln Lane, OxfordOX3 8EY
Born July 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2021
Mr Timothy Hamilton Patrick Gardom
Kiln Lane, OxfordOX3 8EY
Born July 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2021
Active
Filing History
16
Description
Type
Date Filed
Document
13 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 December 2022