Introduction
Watch Company
T
TECHNO CAVE LTD
TECHNO CAVE LTD is an active company incorporated on 12 April 2021 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. TECHNO CAVE LTD was registered 5 years ago.(SIC: 59200)
Status
active
Active since 5 years ago
Company No
13328690
LTD Company
Age
5 Years
Incorporated 12 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
1394 Ashton Old Road Manchester, M11 1JX,
Previous Addresses
65 Oxford Road Macclesfield SK11 8JE England
From: 1 December 2022To: 13 February 2026
66 Vincent Street Macclesfield SK11 6UQ England
From: 12 April 2021To: 1 December 2022
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BOURNE, David Anthony
ActiveAshton Old Road, ManchesterM11 1JX
Born October 1993
Director
Appointed 12 Apr 2021
BOURNE, David Anthony
Ashton Old Road, ManchesterM11 1JX
Born October 1993
Director
12 Apr 2021
Active
MCKELLAR, Andrew
ResignedAshton Old Road, ManchesterM11 1JX
Secretary
Appointed 12 Apr 2021
Resigned 01 Feb 2026
MCKELLAR, Andrew
Ashton Old Road, ManchesterM11 1JX
Secretary
12 Apr 2021
Resigned 01 Feb 2026
Resigned
MACDONALD, Jordan
ResignedOxford Road, MacclesfieldSK11 8JE
Born September 1995
Director
Appointed 12 Apr 2021
Resigned 31 Dec 2022
MACDONALD, Jordan
Oxford Road, MacclesfieldSK11 8JE
Born September 1995
Director
12 Apr 2021
Resigned 31 Dec 2022
Resigned
SIMCOCK, Oliver
ResignedOxford Road, MacclesfieldSK11 8JE
Born February 1997
Director
Appointed 12 Apr 2021
Resigned 31 Dec 2022
SIMCOCK, Oliver
Oxford Road, MacclesfieldSK11 8JE
Born February 1997
Director
12 Apr 2021
Resigned 31 Dec 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Oliver Simcock
CeasedVincent Street, MacclesfieldSK11 6UQ
Born February 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Apr 2021
Ceased 12 Apr 2021
Mr Oliver Simcock
Vincent Street, MacclesfieldSK11 6UQ
Born February 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Apr 2021
Ceased 12 Apr 2021
Ceased
Mr Jordan Macdonald
CeasedVincent Street, MacclesfieldSK11 6UQ
Born September 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Apr 2021
Ceased 12 Apr 2021
Mr Jordan Macdonald
Vincent Street, MacclesfieldSK11 6UQ
Born September 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Apr 2021
Ceased 12 Apr 2021
Ceased
Blanc Audio Limited
ActiveAshton Old Road, ManchesterM11 1JX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Apr 2021
Blanc Audio Limited
Ashton Old Road, ManchesterM11 1JX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Apr 2021
Active
Filing History
18
Description
Type
Date Filed
Document
25 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2026
13 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 February 2026
13 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2023
1 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2022
22 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2022
22 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2022