Introduction
Watch Company
T
THECOACHCOMPANY.CO.UK LTD
THECOACHCOMPANY.CO.UK LTD is an active company incorporated on 16 May 2021 with the registered office located in Watford. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (49319). THECOACHCOMPANY.CO.UK LTD was registered 4 years ago.(SIC: 49319)
Status
active
Active since 4 years ago
Company No
13400227
LTD Company
Age
4 Years
Incorporated 16 May 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 6 November 2024 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 15 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
16a Chapmans Yard Elton Way Watford, WD25 8HB,
Previous Addresses
Chapmans Yard 16a Chapmans Yard Elton Way Watford Hertfordshire WD25 8HB United Kingdom
From: 31 October 2024To: 31 October 2024
16a Chapmans Yard 16a Chapmans Yard Elton Way Watford United Kingdom WD25 8HB United Kingdom
From: 29 October 2024To: 31 October 2024
16a Chapmans Yard Elton Way Watford United Kingdom WD25 8HA England
From: 28 October 2024To: 29 October 2024
Profile West Suite 2, First Floor 950 Great West Road Brentford TW8 9ES United Kingdom
From: 23 May 2023To: 28 October 2024
83 Desford Way Ashford TW15 3AS England
From: 16 May 2021To: 23 May 2023
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
3
Funding
10
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BOND, Mark Jm
ActiveElton Way, WatfordWD25 8HB
Born August 1961
Director
Appointed 16 May 2021
BOND, Mark Jm
Elton Way, WatfordWD25 8HB
Born August 1961
Director
16 May 2021
Active
MOORE, Richard
ActiveElton Way, WatfordWD25 8HB
Born September 1971
Director
Appointed 25 Jul 2024
MOORE, Richard
Elton Way, WatfordWD25 8HB
Born September 1971
Director
25 Jul 2024
Active
WESSELS, Ricus
ActiveElton Way, WatfordWD25 8HB
Born March 1972
Director
Appointed 20 Jun 2022
WESSELS, Ricus
Elton Way, WatfordWD25 8HB
Born March 1972
Director
20 Jun 2022
Active
MAHATMA, Dipak Kumar
Resigned950 Great West Road, BrentfordTW8 9ES
Born June 1970
Director
Appointed 02 Jan 2024
Resigned 04 Feb 2025
MAHATMA, Dipak Kumar
950 Great West Road, BrentfordTW8 9ES
Born June 1970
Director
02 Jan 2024
Resigned 04 Feb 2025
Resigned
MAHATMA, Dipak Kumar
ResignedDesford Way, AshfordTW15 3AS
Born June 1970
Director
Appointed 14 Jun 2021
Resigned 31 Jul 2021
MAHATMA, Dipak Kumar
Desford Way, AshfordTW15 3AS
Born June 1970
Director
14 Jun 2021
Resigned 31 Jul 2021
Resigned
MOORE, Richard
Resigned950 Great West Road, BrentfordTW8 9ES
Born August 1971
Director
Appointed 23 Nov 2022
Resigned 14 Jun 2024
MOORE, Richard
950 Great West Road, BrentfordTW8 9ES
Born August 1971
Director
23 Nov 2022
Resigned 14 Jun 2024
Resigned
MOORE, Richard
ResignedEnnismore Avenue, GreenfordUB6 0JW
Born September 1971
Director
Appointed 05 Jul 2021
Resigned 29 Sept 2022
MOORE, Richard
Ennismore Avenue, GreenfordUB6 0JW
Born September 1971
Director
05 Jul 2021
Resigned 29 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Jm Bond
ActiveElton Way, WatfordWD25 8HB
Born August 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 May 2021
Mr Mark Jm Bond
Elton Way, WatfordWD25 8HB
Born August 1961
Ownership of shares 75 to 100 percent
16 May 2021
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
31 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2024
31 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2024
29 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2024
28 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2024
23 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2022
1 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2021