Introduction
Watch Company
B
BLACK PANTHER (SURREY) LTD
BLACK PANTHER (SURREY) LTD is an active company incorporated on 10 August 2021 with the registered office located in Portsmouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BLACK PANTHER (SURREY) LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13558943
LTD Company
Age
4 Years
Incorporated 10 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Lake House 2 Port Way Port Solent Portsmouth, PO6 4TY,
Previous Addresses
Station House North Street Havant Hampshire PO9 1QU England
From: 10 August 2021To: 11 December 2025
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WATSON, Carol Susan
Active2 Port Way, PortsmouthPO6 4TY
Born July 1961
Director
Appointed 10 Aug 2021
WATSON, Carol Susan
2 Port Way, PortsmouthPO6 4TY
Born July 1961
Director
10 Aug 2021
Active
WATSON, Paul Francis
Active2 Port Way, PortsmouthPO6 4TY
Born November 1965
Director
Appointed 10 Aug 2021
WATSON, Paul Francis
2 Port Way, PortsmouthPO6 4TY
Born November 1965
Director
10 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Carol Susan Watson
Active2 Port Way, PortsmouthPO6 4TY
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Aug 2021
Mrs Carol Susan Watson
2 Port Way, PortsmouthPO6 4TY
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Aug 2021
Active
Mr Paul Francis Watson
Active2 Port Way, PortsmouthPO6 4TY
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Aug 2021
Mr Paul Francis Watson
2 Port Way, PortsmouthPO6 4TY
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Aug 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2025
11 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2025
5 April 2022
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
5 April 2022
5 April 2022
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
5 April 2022
5 April 2022
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
5 April 2022
11 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2022