Introduction
Watch Company
O
ORIGIN IP (SOUTH AMERICA) LTD
ORIGIN IP (SOUTH AMERICA) LTD is an active company incorporated on 21 July 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ORIGIN IP (SOUTH AMERICA) LTD was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13522238
LTD Company
Age
4 Years
Incorporated 21 July 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
First Floor 5 Fleet Place London, EC4M 7RD,
Previous Addresses
First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom
From: 21 July 2021To: 10 March 2022
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LYWOOD, Hugo Geoffrey Gifford
ActiveHigh Street, CambridgeCB21 6AE
Born December 1969
Director
Appointed 21 Jul 2021
LYWOOD, Hugo Geoffrey Gifford
High Street, CambridgeCB21 6AE
Born December 1969
Director
21 Jul 2021
Active
LYWOOD, Rupert Charles Gifford
ActiveDurham Place, LondonSW3 4ET
Born May 1958
Director
Appointed 21 Jul 2021
LYWOOD, Rupert Charles Gifford
Durham Place, LondonSW3 4ET
Born May 1958
Director
21 Jul 2021
Active
LAWSON, Stuart John
Resigned41 Dover Street, LondonW1S 4NR
Born April 1968
Director
Appointed 21 Jul 2021
Resigned 22 Sept 2022
LAWSON, Stuart John
41 Dover Street, LondonW1S 4NR
Born April 1968
Director
21 Jul 2021
Resigned 22 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Togl (Holdings) Limited
Active5 Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2021
Togl (Holdings) Limited
5 Fleet Place, LondonEC4M 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2021
Active
Filing History
14
Description
Type
Date Filed
Document
15 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 July 2025
12 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2022
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022
10 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2022