Introduction
Watch Company
A
ADS NO. 1 LTD
ADS NO. 1 LTD is an active company incorporated on 16 April 2021 with the registered office located in Corby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ADS NO. 1 LTD was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13341603
LTD Company
Age
4 Years
Incorporated 16 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Unit 4 Shieling Court Corby, NN18 9QD,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MOSNAK, Zuzana
ActiveShieling Court, CorbyNN18 9QD
Secretary
Appointed 16 Apr 2021
MOSNAK, Zuzana
Shieling Court, CorbyNN18 9QD
Secretary
16 Apr 2021
Active
DENTON, Roger John
ActiveShieling Court, CorbyNN18 9QD
Born November 1967
Director
Appointed 16 Apr 2021
DENTON, Roger John
Shieling Court, CorbyNN18 9QD
Born November 1967
Director
16 Apr 2021
Active
STONE, James Richard
ActiveShieling Court, CorbyNN18 9QD
Born November 1986
Director
Appointed 16 Apr 2021
STONE, James Richard
Shieling Court, CorbyNN18 9QD
Born November 1986
Director
16 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Anglo Denton Solar Ltd
ActiveShieling Court, CorbyNN18 9QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2021
Anglo Denton Solar Ltd
Shieling Court, CorbyNN18 9QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2021
Active
Filing History
11
Description
Type
Date Filed
Document
8 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2021