Introduction
Watch Company
C
COMMERCIAL PORTSMOUTH TS LTD
COMMERCIAL PORTSMOUTH TS LTD is an active company incorporated on 11 March 2022 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. COMMERCIAL PORTSMOUTH TS LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13970197
LTD Company
Age
4 Years
Incorporated 11 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
10 Cameron Road Ground Floor Front Seven Kings Ilford, IG3 8LA,
Previous Addresses
C/O Msp Associates 10 Cameron Road Ground Floor Front Seven Kings IG3 8LA England
From: 2 May 2023To: 13 December 2023
190 High Street Stratford London London E15 2NE England
From: 11 March 2022To: 2 May 2023
15 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
New Owner
Dec 22
Notification Of A Person With Significan...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 25
Notification Of A Person With Significan...
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ALMUDAIHESH, Abdulaziz Saleh
ActiveGround Floor Front, IlfordIG3 8LA
Born February 1989
Director
Appointed 15 Dec 2022
ALMUDAIHESH, Abdulaziz Saleh
Ground Floor Front, IlfordIG3 8LA
Born February 1989
Director
15 Dec 2022
Active
KOTHIA, Mohsin
ResignedHigh Street, LondonE15 2NE
Born July 1986
Director
Appointed 11 Mar 2022
Resigned 15 Dec 2022
KOTHIA, Mohsin
High Street, LondonE15 2NE
Born July 1986
Director
11 Mar 2022
Resigned 15 Dec 2022
Resigned
TAILOR, Waseem
ResignedHigh Street, LondonE15 2NE
Born November 1985
Director
Appointed 11 Mar 2022
Resigned 15 Dec 2022
TAILOR, Waseem
High Street, LondonE15 2NE
Born November 1985
Director
11 Mar 2022
Resigned 15 Dec 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ibrahim Abdulaziz Alrabiah
ActiveGround Floor Front, IlfordIG3 8LA
Born April 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Oct 2025
Mr Ibrahim Abdulaziz Alrabiah
Ground Floor Front, IlfordIG3 8LA
Born April 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Oct 2025
Active
Mr Abdulaziz Saleh Almudaihesh
ActiveGround Floor Front, IlfordIG3 8LA
Born February 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Dec 2022
Mr Abdulaziz Saleh Almudaihesh
Ground Floor Front, IlfordIG3 8LA
Born February 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Dec 2022
Active
Theset Ltd
CeasedHigh Street, LondonE15 2NE
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 11 Mar 2022
Ceased 15 Dec 2022
Theset Ltd
High Street, LondonE15 2NE
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
11 Mar 2022
Ceased 15 Dec 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2025
12 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2025
4 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2024
4 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2024
13 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2023
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023
28 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2023
28 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2023
21 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 December 2022
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022