Introduction
Watch Company
U
UNDER B1 LIMITED
UNDER B1 LIMITED is an active company incorporated on 28 June 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. UNDER B1 LIMITED was registered 4 years ago.(SIC: 63110)
Status
active
Active since 4 years ago
Company No
13481575
LTD Company
Age
4 Years
Incorporated 28 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Previous Company Names
AGHOCO 2069 LIMITED
From: 28 June 2021To: 8 July 2021
Address
5th Floor, 9 Appold Street London, EC2A 2AP,
Previous Addresses
9 Appold Street London EC2A 2AP England
From: 29 May 2025To: 29 May 2025
Minster Building 21 Mincing Lane London EC3R 7AG United Kingdom
From: 9 July 2021To: 29 May 2025
One St Peter's Square Manchester M2 3DE United Kingdom
From: 28 June 2021To: 9 July 2021
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
GALLIGAN, Paul John
ActiveAppold Street, LondonEC2A 2AP
Born January 1975
Director
Appointed 08 Jul 2021
GALLIGAN, Paul John
Appold Street, LondonEC2A 2AP
Born January 1975
Director
08 Jul 2021
Active
TEUTSCH, Daniel Lee
ActiveAppold Street, LondonEC2A 2AP
Born May 1987
Director
Appointed 03 Mar 2025
TEUTSCH, Daniel Lee
Appold Street, LondonEC2A 2AP
Born May 1987
Director
03 Mar 2025
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 28 Jun 2021
Resigned 08 Jul 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
28 Jun 2021
Resigned 08 Jul 2021
Resigned
BOTHA, Andrew James
ResignedAppold Street, LondonEC2A 2AP
Born June 1967
Director
Appointed 07 Oct 2024
Resigned 21 May 2025
BOTHA, Andrew James
Appold Street, LondonEC2A 2AP
Born June 1967
Director
07 Oct 2024
Resigned 21 May 2025
Resigned
CROCKFORD, Thomas Leslie
Resigned21 Mincing Lane, LondonEC3R 7AG
Born May 1981
Director
Appointed 08 Jul 2021
Resigned 25 May 2023
CROCKFORD, Thomas Leslie
21 Mincing Lane, LondonEC3R 7AG
Born May 1981
Director
08 Jul 2021
Resigned 25 May 2023
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 28 Jun 2021
Resigned 08 Jul 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
28 Jun 2021
Resigned 08 Jul 2021
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 28 Jun 2021
Resigned 08 Jul 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
28 Jun 2021
Resigned 08 Jul 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 28 Jun 2021
Resigned 08 Jul 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
28 Jun 2021
Resigned 08 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Appold Street, LondonEC2A 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2021
Bionic Services Group Limited
Appold Street, LondonEC2A 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2021
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2021
Ceased 09 Jul 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2021
Ceased 09 Jul 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2025
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
15 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2023
9 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2021
9 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2021
9 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 July 2021
9 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2021