Introduction
Watch Company
I
INVESTOR IN STUDENTS LTD
INVESTOR IN STUDENTS LTD is an active company incorporated on 30 April 2021 with the registered office located in Leamington Spa. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. INVESTOR IN STUDENTS LTD was registered 4 years ago.(SIC: 63110)
Status
active
Active since 4 years ago
Company No
13369948
LTD Company
Age
4 Years
Incorporated 30 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 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 25 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Previous Company Names
DESIGNED BY DATA LTD
From: 30 April 2021To: 5 July 2022
Address
Fulford House Newbold Terrace Leamington Spa, CV32 4EA,
Previous Addresses
Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom
From: 21 April 2023To: 15 April 2025
7 Park Row Leeds Yorkshire LS1 5HD England
From: 1 August 2022To: 21 April 2023
Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom
From: 30 April 2021To: 1 August 2022
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BURCHFIELD, Mark Ashley
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born December 1970
Director
Appointed 06 Jul 2023
BURCHFIELD, Mark Ashley
Newbold Terrace, Leamington SpaCV32 4EA
Born December 1970
Director
06 Jul 2023
Active
LOOMS, Kirstie
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born June 1985
Director
Appointed 30 Apr 2021
LOOMS, Kirstie
Newbold Terrace, Leamington SpaCV32 4EA
Born June 1985
Director
30 Apr 2021
Active
THOMAS, Rhys Matthew
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born July 1969
Director
Appointed 06 Jul 2023
THOMAS, Rhys Matthew
Newbold Terrace, Leamington SpaCV32 4EA
Born July 1969
Director
06 Jul 2023
Active
WHITE, Thomas David
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born February 1987
Director
Appointed 30 Apr 2021
WHITE, Thomas David
Newbold Terrace, Leamington SpaCV32 4EA
Born February 1987
Director
30 Apr 2021
Active
CATER, Christopher
ResignedNewbold Terrace, Leamington SpaCV32 4EA
Born November 1988
Director
Appointed 06 Jul 2023
Resigned 31 Jan 2026
CATER, Christopher
Newbold Terrace, Leamington SpaCV32 4EA
Born November 1988
Director
06 Jul 2023
Resigned 31 Jan 2026
Resigned
PEACHEY, Richard
ResignedNewbold Terrace, Leamington SpaCV32 4EA
Born February 1975
Director
Appointed 01 Jul 2021
Resigned 17 Jul 2024
PEACHEY, Richard
Newbold Terrace, Leamington SpaCV32 4EA
Born February 1975
Director
01 Jul 2021
Resigned 17 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Kirstie Looms
CeasedNewbold Terrace, Leamington SpaCV32 4EA
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2021
Ceased 30 Apr 2021
Ms Kirstie Looms
Newbold Terrace, Leamington SpaCV32 4EA
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2021
Ceased 30 Apr 2021
Ceased
Wau Agency Holdings Ltd
ActivePark Row, LeedsLS1 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Apr 2021
Wau Agency Holdings Ltd
Park Row, LeedsLS1 5HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Apr 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2026
15 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2025
3 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2024
3 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2024
21 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2023
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 July 2022