Introduction
Watch Company
G
GOWER & CO SERVICES LIMITED
GOWER & CO SERVICES LIMITED is an active company incorporated on 18 June 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. GOWER & CO SERVICES LIMITED was registered 4 years ago.(SIC: 69102)
Status
active
Active since 4 years ago
Company No
13464670
LTD Company
Age
4 Years
Incorporated 18 June 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
78 York Street London, W1H 1DP,
Previous Addresses
First Floor, 85 Great Portland Street London W1W 7LT England
From: 18 June 2021To: 8 December 2021
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Share Issue
Jun 22
Capital Alter Shares Subdivision
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GOWER, Richard Max
ActiveYork Street, LondonW1H 1DP
Born August 1973
Director
Appointed 18 Jun 2021
GOWER, Richard Max
York Street, LondonW1H 1DP
Born August 1973
Director
18 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Max Gower
ActiveYork Street, LondonW1H 1DP
Born August 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2021
Mr Richard Max Gower
York Street, LondonW1H 1DP
Born August 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 June 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 June 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 June 2022
23 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2021
8 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2021