Introduction
Watch Company
2
23 THURLOE SQUARE LIMITED
23 THURLOE SQUARE LIMITED is an active company incorporated on 30 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. 23 THURLOE SQUARE LIMITED was registered 4 years ago.(SIC: 66190)
Status
active
Active since 4 years ago
Company No
13654571
LTD Company
Age
4 Years
Incorporated 30 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
Fifth Floor 167 -169 Great Portland Street London, W1W 5PF,
Previous Addresses
85 Great Portland Street First Floor London W1W 7LT England
From: 4 March 2024To: 2 March 2026
Cumberland House Greenside Lane Bradford BD8 9TF England
From: 30 September 2021To: 4 March 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAIN, Claire Marie
Active167 -169 Great Portland Street, LondonW1W 5PF
Born March 1970
Director
Appointed 30 Sept 2021
CAIN, Claire Marie
167 -169 Great Portland Street, LondonW1W 5PF
Born March 1970
Director
30 Sept 2021
Active
SMITH, Christopher Stephen
Active167 -169 Great Portland Street, LondonW1W 5PF
Born January 1972
Director
Appointed 30 Sept 2021
SMITH, Christopher Stephen
167 -169 Great Portland Street, LondonW1W 5PF
Born January 1972
Director
30 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alan James Lewis
Active167 -169 Great Portland Street, LondonW1W 5PF
Born March 1938
Nature of Control
Significant influence or control
Notified 30 Sept 2021
Mr Alan James Lewis
167 -169 Great Portland Street, LondonW1W 5PF
Born March 1938
Significant influence or control
30 Sept 2021
Active
Filing History
13
Description
Type
Date Filed
Document
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
19 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 February 2025
4 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2022