Introduction
Watch Company
V
VICTORIA SQUARE LIMITED
VICTORIA SQUARE LIMITED is an active company incorporated on 11 January 2022 with the registered office located in Greenford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. VICTORIA SQUARE LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13840570
LTD Company
Age
4 Years
Incorporated 11 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 17 January 2026 (3 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
325-327 Oldfield Lane North Greenford, UB6 0FX,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KINGSLEY, Michael Lewis
ActiveOldfield Lane North, GreenfordUB6 0FX
Born August 1981
Director
Appointed 11 Jan 2022
KINGSLEY, Michael Lewis
Oldfield Lane North, GreenfordUB6 0FX
Born August 1981
Director
11 Jan 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2022
Salli Isaak Investments Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2022
Active
720 Centennial Court, ElstreeWD6 3SY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2022
Bedat Investments Limited
720 Centennial Court, ElstreeWD6 3SY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2022
Active
Mr Michael Lewis Kingsley
CeasedOldfield Lane North, GreenfordUB6 0FX
Born August 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2022
Ceased 04 Mar 2022
Mr Michael Lewis Kingsley
Oldfield Lane North, GreenfordUB6 0FX
Born August 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2022
Ceased 04 Mar 2022
Ceased
Filing History
11
Description
Type
Date Filed
Document
24 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2023
24 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2023
24 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2023