Introduction
Watch Company
M
MARKET BARS LIMITED
MARKET BARS LIMITED is an active company incorporated on 20 August 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. MARKET BARS LIMITED was registered 4 years ago.(SIC: 82110)
Status
active
Active since 4 years ago
Company No
13576809
LTD Company
Age
4 Years
Incorporated 20 August 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 3 July 2023 - 30 June 2024(12 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
9 Holles Street London, W1G 0BD,
Previous Addresses
21 Ridgewood Gardens Harpenden AL5 3NN England
From: 20 August 2021To: 31 March 2023
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEWIS-PRATT, Andrew
ActiveHolles Street, LondonW1G 0BD
Born February 1958
Director
Appointed 13 Jan 2025
LEWIS-PRATT, Andrew
Holles Street, LondonW1G 0BD
Born February 1958
Director
13 Jan 2025
Active
ROSE, Katharine Louise
ActiveHolles Street, LondonW1G 0BD
Born March 1978
Director
Appointed 20 Aug 2021
ROSE, Katharine Louise
Holles Street, LondonW1G 0BD
Born March 1978
Director
20 Aug 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Holles Street, LondonW1G 0BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2022
Cavendish Square Group Ltd
Holles Street, LondonW1G 0BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2022
Active
Mrs Katharine Louise Rose
CeasedRidgewood Gardens, HarpendenAL5 3NN
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2021
Ceased 01 Jul 2022
Mrs Katharine Louise Rose
Ridgewood Gardens, HarpendenAL5 3NN
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2021
Ceased 01 Jul 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
13 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
31 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2025
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2024
30 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 August 2023
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
2 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2022
2 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2022
5 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 October 2021