Introduction
Watch Company
P
PACES WALLIS LTD
PACES WALLIS LTD is an active company incorporated on 13 October 2021 with the registered office located in Esher. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PACES WALLIS LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13676461
LTD Company
Age
4 Years
Incorporated 13 October 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
Albany House Claremont Lane Esher, KT10 9FQ,
Previous Addresses
4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom
From: 13 October 2021To: 19 September 2024
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROCKLEY, Adam Stephen
ActiveClaremont Lane, EsherKT10 9FQ
Born July 1967
Director
Appointed 13 Oct 2021
BROCKLEY, Adam Stephen
Claremont Lane, EsherKT10 9FQ
Born July 1967
Director
13 Oct 2021
Active
KIERANS, Ronan Niall
ActiveClaremont Lane, EsherKT10 9FQ
Born December 1978
Director
Appointed 13 Oct 2021
KIERANS, Ronan Niall
Claremont Lane, EsherKT10 9FQ
Born December 1978
Director
13 Oct 2021
Active
TAEE, Nigel Duncan
ActiveClaremont Lane, EsherKT10 9FQ
Born February 1961
Director
Appointed 05 Jan 2022
TAEE, Nigel Duncan
Claremont Lane, EsherKT10 9FQ
Born February 1961
Director
05 Jan 2022
Active
WARD, Thomas
ActiveClaremont Lane, EsherKT10 9FQ
Born March 1978
Director
Appointed 05 Jan 2022
WARD, Thomas
Claremont Lane, EsherKT10 9FQ
Born March 1978
Director
05 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Portnall House Ltd
ActiveClaremont Lane, EsherKT10 9FQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2021
Portnall House Ltd
Claremont Lane, EsherKT10 9FQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2021
Active
Drysdale Street, LondonN1 6ND
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2021
Event Investments Holdings Limited
Drysdale Street, LondonN1 6ND
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2025
19 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2024
14 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2021
14 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2021
14 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 December 2021
13 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 October 2021