Introduction
Watch Company
E
ENTERPRISE BELTS LIMITED
ENTERPRISE BELTS LIMITED is an active company incorporated on 26 April 2021 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33120) and 1 other business activity. ENTERPRISE BELTS LIMITED was registered 4 years ago.(SIC: 33120, 33190)
Status
active
Active since 4 years ago
Company No
13357327
LTD Company
Age
4 Years
Incorporated 26 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 27 April 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 11 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
45 Albemarle Street 3rd Floor London, W1S 4JL,
Previous Addresses
The Edward Hyde Building Third Floor, 38 Clarendon Road Watford WD17 1JW England
From: 11 May 2023To: 24 April 2024
The Edward Hyde Building 38 Clarendon Road Watford WD17 1HZ United Kingdom
From: 20 September 2021To: 11 May 2023
3rd Floor Premiere House Elstree Way Borehamwood WD6 1JH United Kingdom
From: 26 April 2021To: 20 September 2021
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Capital Reduction
Mar 24
Capital Cancellation Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Share Buyback
Apr 24
Capital Return Purchase Own Shares
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BARRATT, Chad
ActiveAlbemarle Street, LondonW1S 4JL
Born August 1989
Director
Appointed 26 Apr 2021
BARRATT, Chad
Albemarle Street, LondonW1S 4JL
Born August 1989
Director
26 Apr 2021
Active
WATERS, Danny Stephen
ResignedThird Floor, 38 Clarendon Road, WatfordWD17 1JW
Born October 1984
Director
Appointed 26 Apr 2021
Resigned 09 Feb 2024
WATERS, Danny Stephen
Third Floor, 38 Clarendon Road, WatfordWD17 1JW
Born October 1984
Director
26 Apr 2021
Resigned 09 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Great Queen Street, LondonWC2B 5AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2021
Ceased 09 Feb 2024
High Cross Investments Limited
Great Queen Street, LondonWC2B 5AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2021
Ceased 09 Feb 2024
Ceased
Mr Chad Barratt
ActiveAlbemarle Street, LondonW1S 4JL
Born August 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Apr 2021
Mr Chad Barratt
Albemarle Street, LondonW1S 4JL
Born August 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Apr 2021
Active
Filing History
16
Description
Type
Date Filed
Document
24 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2024
13 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2024
11 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2023
20 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2021