Introduction
Watch Company
S
SWEDISH BY DESIGN LIMITED
SWEDISH BY DESIGN LIMITED is an active company incorporated on 10 February 2022 with the registered office located in Windsor. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SWEDISH BY DESIGN LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13907004
LTD Company
Age
4 Years
Incorporated 10 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 10 March 2026 (1 month ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Previous Company Names
TIMEC 1802 LIMITED
From: 10 February 2022To: 14 June 2023
Address
York House Sheet Street Windsor, SL4 1DD,
Previous Addresses
Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
From: 10 February 2022To: 13 June 2023
8 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Funding Round
May 22
Capital Allotment Shares
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FISH, David
ActiveSheet Street, WindsorSL4 1DD
Born December 1980
Director
Appointed 03 May 2022
FISH, David
Sheet Street, WindsorSL4 1DD
Born December 1980
Director
03 May 2022
Active
HARRIS, John Gordon
ActiveSheet Street, WindsorSL4 1DD
Born June 1965
Director
Appointed 03 May 2022
HARRIS, John Gordon
Sheet Street, WindsorSL4 1DD
Born June 1965
Director
03 May 2022
Active
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 10 Feb 2022
Resigned 03 May 2022
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
10 Feb 2022
Resigned 03 May 2022
Resigned
DAVISON, Andrew John
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
Appointed 10 Feb 2022
Resigned 03 May 2022
DAVISON, Andrew John
Time Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
10 Feb 2022
Resigned 03 May 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Gordon Harris
ActiveSheet Street, WindsorSL4 1DD
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2022
Mr John Gordon Harris
Sheet Street, WindsorSL4 1DD
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2022
Active
Mr David Fish
ActiveSheet Street, WindsorSL4 1DD
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2022
Mr David Fish
Sheet Street, WindsorSL4 1DD
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2022
Active
Muckle Director Limited
CeasedTime Central, Newcastle Upon TyneNE1 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Feb 2022
Ceased 03 May 2022
Muckle Director Limited
Time Central, Newcastle Upon TyneNE1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Feb 2022
Ceased 03 May 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
20 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 January 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 June 2023
13 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022