Introduction
Watch Company
W
WARHOL UK I LIMITED
WARHOL UK I LIMITED is an active company incorporated on 24 June 2021 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WARHOL UK I LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13474555
LTD Company
Age
4 Years
Incorporated 24 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
The Pavilions Bridgwater Road Bristol, BS13 8FD,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 16 May 2022To: 14 October 2024
Hill House 1 Little New Street London EC4A 3TR United Kingdom
From: 24 June 2021To: 16 May 2022
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BUCKLEY, Merilee Ann
ActiveBridgwater Road, BristolBS13 8FD
Born June 1975
Director
Appointed 24 Jun 2021
BUCKLEY, Merilee Ann
Bridgwater Road, BristolBS13 8FD
Born June 1975
Director
24 Jun 2021
Active
PHILLIPS, Fiona
ActiveBridgwater Road, BristolBS13 8FD
Born June 1988
Director
Appointed 24 Jun 2021
PHILLIPS, Fiona
Bridgwater Road, BristolBS13 8FD
Born June 1988
Director
24 Jun 2021
Active
PRICE, Dennis Richard
ActiveBridgwater Road, BristolBS13 8FD
Born June 1980
Director
Appointed 24 Jun 2021
PRICE, Dennis Richard
Bridgwater Road, BristolBS13 8FD
Born June 1980
Director
24 Jun 2021
Active
INTERTRUST (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 13 May 2022
Resigned 21 Aug 2024
INTERTRUST (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
13 May 2022
Resigned 21 Aug 2024
Resigned
BRYANT, Paul Alan, Mr.
ResignedBartholomew Lane, LondonEC2N 2AX
Born March 1986
Director
Appointed 20 Jan 2023
Resigned 07 Aug 2023
BRYANT, Paul Alan, Mr.
Bartholomew Lane, LondonEC2N 2AX
Born March 1986
Director
20 Jan 2023
Resigned 07 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Etsy, Inc.
ActiveAdams Street, Brooklyn11201
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2021
Etsy, Inc.
Adams Street, Brooklyn11201
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2021
Active
Filing History
25
Description
Type
Date Filed
Document
14 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
16 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 May 2022
27 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2022