Introduction
Watch Company
T
TOTALLY CHARGED EV LIMITED
TOTALLY CHARGED EV LIMITED is an active company incorporated on 5 July 2021 with the registered office located in Oldham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TOTALLY CHARGED EV LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13493805
LTD Company
Age
4 Years
Incorporated 5 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
20 Main Road Main Road Oldham, OL9 6LR,
Previous Addresses
Woodstock Distribution Centre Meek Street Royton Oldham OL2 6HL England
From: 13 April 2022To: 18 April 2025
4 Oxford Court Manchester M2 3WQ United Kingdom
From: 5 July 2021To: 13 April 2022
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
New Owner
Sept 21
Notification Of A Person With Significan...
New Owner
Sept 21
Notification Of A Person With Significan...
Share Issue
Jan 23
Capital Alter Shares Subdivision
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
3
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MARTIN, John
ActiveMain Road, OldhamOL9 6LR
Born April 1976
Director
Appointed 10 Sept 2021
MARTIN, John
Main Road, OldhamOL9 6LR
Born April 1976
Director
10 Sept 2021
Active
MARTIN, Paul
ActiveMain Road, OldhamOL9 6LR
Born February 1979
Director
Appointed 10 Sept 2021
MARTIN, Paul
Main Road, OldhamOL9 6LR
Born February 1979
Director
10 Sept 2021
Active
LOVEDAY, Robert Edward
ResignedSingleton Road, StockportSK4 4PW
Born September 1965
Director
Appointed 05 Jul 2021
Resigned 10 Sept 2021
LOVEDAY, Robert Edward
Singleton Road, StockportSK4 4PW
Born September 1965
Director
05 Jul 2021
Resigned 10 Sept 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr John Martin
CeasedMeek Street, OldhamOL2 6HL
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Sept 2021
Ceased 25 Mar 2024
Mr John Martin
Meek Street, OldhamOL2 6HL
Born April 1976
Ownership of shares 25 to 50 percent
10 Sept 2021
Ceased 25 Mar 2024
Ceased
Mr Paul Martin
ActiveMain Road, OldhamOL9 6LR
Born February 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2021
Mr Paul Martin
Main Road, OldhamOL9 6LR
Born February 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2021
Active
Mr Robert Edward Loveday
CeasedSingleton Road, StockportSK4 4PW
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2021
Ceased 10 Sept 2021
Mr Robert Edward Loveday
Singleton Road, StockportSK4 4PW
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2021
Ceased 10 Sept 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
13 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 September 2025
18 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2025
24 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 February 2023
13 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2022
20 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2021
20 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2021
17 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2021