Introduction
Watch Company
P
PILSWORTH INDUSTRIAL 1 LTD
PILSWORTH INDUSTRIAL 1 LTD is an active company incorporated on 12 October 2021 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PILSWORTH INDUSTRIAL 1 LTD was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13675303
LTD Company
Age
4 Years
Incorporated 12 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 14 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
5 Park Hill Bury Old Road Manchester, M25 0FX,
Previous Addresses
2nd Floor Parkgates Bury New Road Prestwich Machester M25 0TL United Kingdom
From: 12 October 2021To: 27 November 2023
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALPERN, Abraham
ActivePark Hill, ManchesterM25 0FX
Born May 1991
Director
Appointed 12 Oct 2021
HALPERN, Abraham
Park Hill, ManchesterM25 0FX
Born May 1991
Director
12 Oct 2021
Active
JAY, Philip
ActivePark Hill, ManchesterM25 0FX
Born May 1956
Director
Appointed 12 Oct 2021
JAY, Philip
Park Hill, ManchesterM25 0FX
Born May 1956
Director
12 Oct 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Jay
ActivePark Hill, ManchesterM25 0FX
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Oct 2021
Mr Philip Jay
Park Hill, ManchesterM25 0FX
Born May 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Oct 2021
Active
Mr Abraham Halpern
ActivePark Hill, ManchesterM25 0FX
Born May 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Oct 2021
Mr Abraham Halpern
Park Hill, ManchesterM25 0FX
Born May 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Oct 2021
Active
Filing History
10
Description
Type
Date Filed
Document
27 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2023
29 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2022