Introduction
Watch Company
A
ANDACASA LIMITED
ANDACASA LIMITED is an active company incorporated on 20 May 2021 with the registered office located in Dover. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ANDACASA LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13411683
LTD Company
Age
4 Years
Incorporated 20 May 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 19 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 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Charlton House Dour Street Dover, CT16 1BL,
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
New Owner
Jun 24
Notification Of A Person With Significan...
4
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
APTHORP, David Guy East
ActiveDour Street, DoverCT16 1BL
Born October 1946
Director
Appointed 20 May 2021
APTHORP, David Guy East
Dour Street, DoverCT16 1BL
Born October 1946
Director
20 May 2021
Active
RECORD, Anthony
Active13 Highpoint Business Village, AshfordTN24 8DH
Born June 1939
Director
Appointed 20 May 2021
RECORD, Anthony
13 Highpoint Business Village, AshfordTN24 8DH
Born June 1939
Director
20 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Philippa Jane Apthorp-Larch
ActiveDour Street, DoverCT16 1BL
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2024
Ms Philippa Jane Apthorp-Larch
Dour Street, DoverCT16 1BL
Born April 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2024
Active
Wcr Limited
ActiveDour Street, DoverCT16 1BL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2021
Wcr Limited
Dour Street, DoverCT16 1BL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2024
13 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2024
10 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 July 2021
26 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 May 2021