Introduction
Watch Company
S
SCHÖN DESIGN TECHNOLOGIES LTD
SCHÖN DESIGN TECHNOLOGIES LTD is an active company incorporated on 26 April 2021 with the registered office located in Hockley. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28120). SCHÖN DESIGN TECHNOLOGIES LTD was registered 4 years ago.(SIC: 28120)
Status
active
Active since 4 years ago
Company No
13357661
LTD Company
Age
4 Years
Incorporated 26 April 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Windrush Woodside Road Hockley, SS5 4RU,
Previous Addresses
Windrush Woodside Road Hockley SS5 4RU England
From: 24 February 2026To: 24 February 2026
Windrush Woodside Road Hockley SS5 4RU England
From: 24 February 2026To: 24 February 2026
367 Chester Road Little Sutton Ellesmere Port CH66 3RQ United Kingdom
From: 26 April 2021To: 24 February 2026
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SIMS, Paul Marc John
ActiveWoodside Road, HockleySS5 4RU
Born August 1970
Director
Appointed 26 Apr 2021
SIMS, Paul Marc John
Woodside Road, HockleySS5 4RU
Born August 1970
Director
26 Apr 2021
Active
MILLER, Paul Arthur
ResignedWoodside Road, HockleySS5 4RU
Born July 1962
Director
Appointed 26 Apr 2021
Resigned 12 Feb 2026
MILLER, Paul Arthur
Woodside Road, HockleySS5 4RU
Born July 1962
Director
26 Apr 2021
Resigned 12 Feb 2026
Resigned
MILLER, Paul Anthony
ResignedWoodside Road, HockleySS5 4RU
Born December 1964
Director
Appointed 26 Apr 2021
Resigned 12 Feb 2026
MILLER, Paul Anthony
Woodside Road, HockleySS5 4RU
Born December 1964
Director
26 Apr 2021
Resigned 12 Feb 2026
Resigned
PICKERING, John Andrew
ResignedChester Road, Ellesmere PortCH66 3RQ
Born July 1954
Director
Appointed 10 Apr 2024
Resigned 29 Sept 2025
PICKERING, John Andrew
Chester Road, Ellesmere PortCH66 3RQ
Born July 1954
Director
10 Apr 2024
Resigned 29 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Marc John Sims
ActiveWoodside Road, HockleySS5 4RU
Born August 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2021
Mr Paul Marc John Sims
Woodside Road, HockleySS5 4RU
Born August 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2021
Active
Filing History
18
Description
Type
Date Filed
Document
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2024
10 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 January 2023