Introduction
Watch Company
C
CT 13303937 LIMITED
CT 13303937 LIMITED is an active company incorporated on 30 March 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. CT 13303937 LIMITED was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
13303937
LTD Company
Age
5 Years
Incorporated 30 March 2021
Size
N/A
Accounts
ARD: 30/3Overdue
Last Filed
Made up to 30 March 2024 (2 years ago)
Submitted on 30 May 2025 (11 months ago)
Period: 31 March 2023 - 30 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2025
Period: 31 March 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Previous Company Names
PEACH LOVES DIGITAL LIMITED
From: 30 March 2021To: 2 December 2025
Address
Crown House 27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
Suites 4 & 5 Canute Chambers Canute Road Ocean Village Southampton SO14 3AB England
From: 12 June 2024To: 2 December 2025
Suites 4 & 5 Canute Chambers Canute Road Ocean Village Southampton SO14 3FJ England
From: 5 June 2024To: 12 June 2024
Unit 81 Basepoint Enterprise Centre Andersons Road Southampton SO14 5FF England
From: 30 March 2021To: 5 June 2024
20 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Capital Update
Nov 25
Capital Statement Capital Company With D...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Corporate Director Company With ...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
6
Funding
10
Officers
2
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
AMERICAN ASSET HOLDINGS LLC
ActiveEdgewater Drive, Orlando32804
Corporate director
Appointed 01 Dec 2025
AMERICAN ASSET HOLDINGS LLC
Edgewater Drive, Orlando32804
Corporate director
01 Dec 2025
Active
GASHI, Antonio
ResignedOld Mill Lane, SouthamptonSO14 5BW
Born October 1992
Director
Appointed 23 Feb 2023
Resigned 11 Nov 2025
GASHI, Antonio
Old Mill Lane, SouthamptonSO14 5BW
Born October 1992
Director
23 Feb 2023
Resigned 11 Nov 2025
Resigned
HIGGINS, Hannibal
ResignedCanute Road, SouthamptonSO14 3AB
Born September 1989
Director
Appointed 27 Sept 2024
Resigned 11 Nov 2025
HIGGINS, Hannibal
Canute Road, SouthamptonSO14 3AB
Born September 1989
Director
27 Sept 2024
Resigned 11 Nov 2025
Resigned
JAMES, Kerry
ResignedChannel Way, SouthamptonSO14 3JA
Born September 1984
Director
Appointed 17 Apr 2023
Resigned 11 Nov 2025
JAMES, Kerry
Channel Way, SouthamptonSO14 3JA
Born September 1984
Director
17 Apr 2023
Resigned 11 Nov 2025
Resigned
JAMES, Nathan Alexis
Resigned27 Old Gloucester Street, LondonWC1N 3AX
Born March 1982
Director
Appointed 30 Mar 2021
Resigned 01 Dec 2025
JAMES, Nathan Alexis
27 Old Gloucester Street, LondonWC1N 3AX
Born March 1982
Director
30 Mar 2021
Resigned 01 Dec 2025
Resigned
SPACAGNA, Steven Rae
ResignedCanute Road, SouthamptonSO14 3AB
Born October 1986
Director
Appointed 07 Sept 2023
Resigned 30 Jun 2024
SPACAGNA, Steven Rae
Canute Road, SouthamptonSO14 3AB
Born October 1986
Director
07 Sept 2023
Resigned 30 Jun 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Edgewater Dr, Orlando32804
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2025
American Asset Holdings, Llc
Edgewater Dr, Orlando32804
Ownership of shares 75 to 100 percent
01 Dec 2025
Active
Talk Nerdy To Me Limited
CeasedChannel Way, SouthamptonSO14 3JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 21 Nov 2025
Ceased 01 Dec 2025
Talk Nerdy To Me Limited
Channel Way, SouthamptonSO14 3JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
21 Nov 2025
Ceased 01 Dec 2025
Ceased
Mr Nathan Alexis James
CeasedCanute Road, SouthamptonSO14 3AB
Born March 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2021
Ceased 21 Nov 2025
Mr Nathan Alexis James
Canute Road, SouthamptonSO14 3AB
Born March 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2021
Ceased 21 Nov 2025
Ceased
Filing History
40
Description
Type
Date Filed
Document
2 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 December 2025
2 December 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
2 December 2025
2 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
2 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2025
2 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2025
24 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2025
24 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
12 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2024
5 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2024
24 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2024
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2022