Introduction
Watch Company
S
SEVENTEEN MINUTES LIMITED
SEVENTEEN MINUTES LIMITED is an active company incorporated on 27 July 2021 with the registered office located in Bolton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. SEVENTEEN MINUTES LIMITED was registered 4 years ago.(SIC: 47910)
Status
active
Active since 4 years ago
Company No
13531858
LTD Company
Age
4 Years
Incorporated 27 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 19 November 2025 (5 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
Unit 9 Britannia Way Bolton, BL2 2HH,
Previous Addresses
5-7 Vernon Street Bolton BL1 2PP England
From: 7 November 2024To: 21 July 2025
Nortex Mill Chorley Old Road Bolton BL1 3AS United Kingdom
From: 3 March 2022To: 7 November 2024
20 Lingmoor Road Bolton BL1 5EA England
From: 27 July 2021To: 3 March 2022
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
New Owner
Aug 22
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREENHALGH, John Robert
ActiveVernon Street, BoltonBL1 2PP
Born October 1980
Director
Appointed 27 Jul 2021
GREENHALGH, John Robert
Vernon Street, BoltonBL1 2PP
Born October 1980
Director
27 Jul 2021
Active
GREENHALGH, Katherine Jane
ActiveVernon Street, BoltonBL1 2PP
Born June 1981
Director
Appointed 01 Aug 2021
GREENHALGH, Katherine Jane
Vernon Street, BoltonBL1 2PP
Born June 1981
Director
01 Aug 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr John Greenhalgh
ActiveChorley Old Road, BoltonBL1 3AS
Born October 1980
Nature of Control
Significant influence or control
Notified 27 Jul 2021
Mr John Greenhalgh
Chorley Old Road, BoltonBL1 3AS
Born October 1980
Significant influence or control
27 Jul 2021
Active
Ayod Consulting Limited
ActiveChorley Old Road, BoltonBL1 3AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2021
Ayod Consulting Limited
Chorley Old Road, BoltonBL1 3AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2021
Active
Mrs Kate Greenhalgh
ActiveVernon Street, BoltonBL1 2PP
Born June 1981
Nature of Control
Significant influence or control
Notified 27 Jul 2021
Mrs Kate Greenhalgh
Vernon Street, BoltonBL1 2PP
Born June 1981
Significant influence or control
27 Jul 2021
Active
Filing History
22
Description
Type
Date Filed
Document
21 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2024
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2024
20 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2022
12 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2022
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022