Introduction
Watch Company
1
1957 LIMITED
1957 LIMITED is an active company incorporated on 15 September 2021 with the registered office located in Harrogate. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. 1957 LIMITED was registered 4 years ago.(SIC: 47190)
Status
active
Active since 4 years ago
Company No
13624690
LTD Company
Age
4 Years
Incorporated 15 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
9 Princes Square Harrogate, HG1 1ND,
Previous Addresses
, Metro House 57 Pepper Road, Leeds, LS10 2RU, England
From: 15 September 2021To: 21 July 2023
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AHMED, Rashid
ActiveHyde Park Road, PlymouthPL3 4RG
Secretary
Appointed 06 Oct 2025
AHMED, Rashid
Hyde Park Road, PlymouthPL3 4RG
Secretary
06 Oct 2025
Active
MOLDOVEANU, Claudia
ActivePrinces Square, HarrogateHG1 1ND
Born October 1995
Director
Appointed 21 Jul 2025
MOLDOVEANU, Claudia
Princes Square, HarrogateHG1 1ND
Born October 1995
Director
21 Jul 2025
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 15 Sept 2021
Resigned 21 Jul 2025
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
15 Sept 2021
Resigned 21 Jul 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Dec 2021
Ceased 21 Jul 2025
Harkers Associates Limited
Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
20 Dec 2021
Ceased 21 Jul 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2025
22 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2025
21 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2023
20 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2021
20 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 December 2021