Introduction
Watch Company
M
MYRQVIST LTD
MYRQVIST LTD is an active company incorporated on 8 April 2021 with the registered office located in London Sw1y 6lt. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46160) and 2 other business activities. MYRQVIST LTD was registered 4 years ago.(SIC: 46160, 46420, 47721)
Status
active
Active since 4 years ago
Company No
13321878
LTD Company
Age
4 Years
Incorporated 8 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 16 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Previous Company Names
FORESEEABLE BUSINESS PLAN LIMITED
From: 8 April 2021To: 16 May 2021
Address
18-19 Jermyn Street, London 18 - 19 Jermyn Street London Sw1y 6lt, SW1Y 6LT,
Previous Addresses
Dept 3662 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 6 December 2022To: 10 February 2025
Dept 3662 601 International House, 223 Regent Street Mayfair London W1B 2QD United Kingdom
From: 14 May 2021To: 6 December 2022
5 New Ikn Gs Armthorpe Doncaster DN3 3AZ England
From: 7 May 2021To: 14 May 2021
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 8 April 2021To: 7 May 2021
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Corporate Director Company With ...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
OHRN, Sebastian Gustaf
ActiveJermyn Street, LondonSW1Y 6LT
Born December 1992
Director
Appointed 13 May 2021
OHRN, Sebastian Gustaf
Jermyn Street, LondonSW1Y 6LT
Born December 1992
Director
13 May 2021
Active
STICKLAND, Kit Edward
Active18 - 19 Jermyn Street, London Sw1y 6ltSW1Y 6LT
Born January 1995
Director
Appointed 15 Jul 2024
STICKLAND, Kit Edward
18 - 19 Jermyn Street, London Sw1y 6ltSW1Y 6LT
Born January 1995
Director
15 Jul 2024
Active
VENSAR AB
Active27a, Stockholm
Corporate director
Appointed 09 Jun 2021
VENSAR AB
27a, Stockholm
Corporate director
09 Jun 2021
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 08 Apr 2021
Resigned 13 May 2021
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
08 Apr 2021
Resigned 13 May 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Sebastian Gustaf Ohrn
Active601 International House 223 Regent Street, LondonW1B 2QD
Born December 1992
Nature of Control
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 13 May 2021
Mr Sebastian Gustaf Ohrn
601 International House 223 Regent Street, LondonW1B 2QD
Born December 1992
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
13 May 2021
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 08 Apr 2021
Ceased 13 May 2021
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
08 Apr 2021
Ceased 13 May 2021
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2021
Ceased 13 May 2021
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2021
Ceased 13 May 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
10 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2025
6 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 October 2022
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2021
14 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2021
14 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2021
14 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2021
7 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2021