Introduction
Watch Company
B
BAUMANN LIMITED
BAUMANN LIMITED is an active company incorporated on 3 February 2022 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade and 1 other business activity. BAUMANN LIMITED was registered 4 years ago.(SIC: 46900, 74909)
Status
active
Active since 4 years ago
Company No
13892933
LTD Company
Age
4 Years
Incorporated 3 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
3rd Floor 114a Cromwell Road London, SW7 4AG,
Previous Addresses
Suite 22 95 Miles Road Mitcham CR4 3FH England
From: 1 September 2023To: 20 December 2023
9 Princes Square Harrogate HG1 1nd England
From: 25 July 2023To: 1 September 2023
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 3 February 2022To: 25 July 2023
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
New Owner
Sept 23
Notification Of A Person With Significan...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ASHTARI, Arezu
ActiveCharles House, LondonW14 8QA
Born January 1984
Director
Appointed 01 Sept 2023
ASHTARI, Arezu
Charles House, LondonW14 8QA
Born January 1984
Director
01 Sept 2023
Active
MIRZAEI GHOMI, Mohammad
ActiveCharles House, LondonW14 8QA
Born September 1980
Director
Appointed 01 Sept 2023
MIRZAEI GHOMI, Mohammad
Charles House, LondonW14 8QA
Born September 1980
Director
01 Sept 2023
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 03 Feb 2022
Resigned 31 Aug 2023
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
03 Feb 2022
Resigned 31 Aug 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Arezu Ashtari
ActiveCharles House, LondonW14 8QA
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Notified 01 Sept 2023
Mrs Arezu Ashtari
Charles House, LondonW14 8QA
Born January 1984
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
01 Sept 2023
Active
Mr Mohammad Mirzaei Ghomi
ActiveCharles House, LondonW14 8QA
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Notified 01 Sept 2023
Mr Mohammad Mirzaei Ghomi
Charles House, LondonW14 8QA
Born September 1980
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
01 Sept 2023
Active
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2022
Ceased 31 Aug 2023
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2022
Ceased 31 Aug 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
20 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2023
6 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 September 2023
1 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 September 2023
1 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
31 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2023
25 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 July 2023