Introduction
Watch Company
A
ADVANCED NATIONWIDE LIMITED
ADVANCED NATIONWIDE LIMITED is an active company incorporated on 20 August 2021 with the registered office located in Birmingham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 2 other business activities. ADVANCED NATIONWIDE LIMITED was registered 4 years ago.(SIC: 62090, 63120, 68310)
Status
active
Active since 4 years ago
Company No
13575944
LTD Company
Age
4 Years
Incorporated 20 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 September 2023 - 31 December 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Previous Company Names
A LICENCE LIMITED
From: 5 May 2022To: 13 September 2023
A FRANCHISE LIMITED
From: 20 August 2021To: 5 May 2022
Address
63 Temple Row Birmingham, B2 5LS,
Previous Addresses
59-61 Charlotte Street St Paul's Square Birmingham West Midlands B3 1PX England
From: 4 September 2023To: 29 July 2025
Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0LT England
From: 20 August 2021To: 4 September 2023
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Capital Reduction
Feb 25
Capital Cancellation Shares
3
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DUBB, Inderpal
ActiveSt Pauls Square, BirminghamB3 1PX
Born December 1987
Director
Appointed 20 Aug 2021
DUBB, Inderpal
St Pauls Square, BirminghamB3 1PX
Born December 1987
Director
20 Aug 2021
Active
DUBB, Jitinder Singh
ActiveSt Pauls Square, BirminghamB3 1PX
Born July 1983
Director
Appointed 20 Aug 2021
DUBB, Jitinder Singh
St Pauls Square, BirminghamB3 1PX
Born July 1983
Director
20 Aug 2021
Active
SAHOTA, Jason
ActiveCharlotte Street, BirminghamB3 1PX
Born July 1976
Director
Appointed 22 Jan 2025
SAHOTA, Jason
Charlotte Street, BirminghamB3 1PX
Born July 1976
Director
22 Jan 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Charlotte Street, BirminghamB3 1PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2025
Advanced Nationwide Holdings Limited
Charlotte Street, BirminghamB3 1PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2025
Active
Mr Inderpal Dubb
CeasedSt Pauls Square, BirminghamB3 1PX
Born December 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Aug 2021
Ceased 01 Jan 2025
Mr Inderpal Dubb
St Pauls Square, BirminghamB3 1PX
Born December 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Aug 2021
Ceased 01 Jan 2025
Ceased
Mr Jitinder Singh Dubb
CeasedSt Pauls Square, BirminghamB3 1PX
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Aug 2021
Ceased 01 Jan 2025
Mr Jitinder Singh Dubb
St Pauls Square, BirminghamB3 1PX
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Aug 2021
Ceased 01 Jan 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
29 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2025
28 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 April 2025
12 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2025
12 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2025
12 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2025
13 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 September 2023
4 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2021