Introduction
Watch Company
A
ALLDOQ LIMITED
ALLDOQ LIMITED is an active company incorporated on 21 March 2022 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. ALLDOQ LIMITED was registered 4 years ago.(SIC: 62012, 82990)
Status
active
Active since 4 years ago
Company No
13992754
LTD Company
Age
4 Years
Incorporated 21 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
858 Wilmslow Road Manchester, M20 2AU,
Previous Addresses
Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7WH
From: 11 December 2023To: 29 July 2025
, 858 Wilmslow Road, Didsbury, Manchester, M20 2AU, United Kingdom
From: 12 October 2023To: 11 December 2023
, 12 the Hedgerows, Whitworth, Rochdale, OL12 8AW, England
From: 21 March 2022To: 12 October 2023
26 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
12
Officers
11
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
MCCOLLUM, Charles Nevin, Prof
ActiveWilmslow Road, ManchesterM20 2AU
Born April 1950
Director
Appointed 22 Sept 2023
MCCOLLUM, Charles Nevin, Prof
Wilmslow Road, ManchesterM20 2AU
Born April 1950
Director
22 Sept 2023
Active
WILKINSON, Simon John
ActiveWilmslow Road, ManchesterM20 2AU
Born October 1965
Director
Appointed 10 Nov 2023
WILKINSON, Simon John
Wilmslow Road, ManchesterM20 2AU
Born October 1965
Director
10 Nov 2023
Active
WILLIAMS-LEES, Richard Daniel
ActiveWilmslow Road, ManchesterM20 2AU
Born July 1985
Director
Appointed 22 Sept 2023
WILLIAMS-LEES, Richard Daniel
Wilmslow Road, ManchesterM20 2AU
Born July 1985
Director
22 Sept 2023
Active
MAKIN, Danielle
ResignedThe Hedgerows, RochdaleOL12 8AW
Born December 1986
Director
Appointed 21 Mar 2022
Resigned 11 Oct 2023
MAKIN, Danielle
The Hedgerows, RochdaleOL12 8AW
Born December 1986
Director
21 Mar 2022
Resigned 11 Oct 2023
Resigned
PASQUALINO, Robert John
ResignedEuropa Boulevard, WarringtonWA5 7WH
Born January 1965
Director
Appointed 10 Nov 2023
Resigned 05 Jun 2025
PASQUALINO, Robert John
Europa Boulevard, WarringtonWA5 7WH
Born January 1965
Director
10 Nov 2023
Resigned 05 Jun 2025
Resigned
ROACH, Michael John
ResignedEuropa Boulevard, WarringtonWA5 7WH
Born November 1974
Director
Appointed 10 Nov 2023
Resigned 05 Jun 2025
ROACH, Michael John
Europa Boulevard, WarringtonWA5 7WH
Born November 1974
Director
10 Nov 2023
Resigned 05 Jun 2025
Resigned
THOMAS, Dewi Eifion
ResignedEuropa Boulevard, WarringtonWA5 7WH
Born July 1957
Director
Appointed 10 Nov 2023
Resigned 05 Jun 2025
THOMAS, Dewi Eifion
Europa Boulevard, WarringtonWA5 7WH
Born July 1957
Director
10 Nov 2023
Resigned 05 Jun 2025
Resigned
WALCZAK, Marcin
ResignedWilmslow Road, ManchesterM20 2AU
Born August 1982
Director
Appointed 22 Sept 2023
Resigned 09 Oct 2025
WALCZAK, Marcin
Wilmslow Road, ManchesterM20 2AU
Born August 1982
Director
22 Sept 2023
Resigned 09 Oct 2025
Resigned
Persons with significant control
8
3 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Daniel Williams-Lees
ActiveWilmslow Road, ManchesterM20 2AU
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2025
Mr Richard Daniel Williams-Lees
Wilmslow Road, ManchesterM20 2AU
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2025
Active
Prof Charles Nevin Mccollum
ActiveWilmslow Road, ManchesterM20 2AU
Born April 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2025
Prof Charles Nevin Mccollum
Wilmslow Road, ManchesterM20 2AU
Born April 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2025
Active
Mr Marcin Walczak
ActiveWilmslow Road, ManchesterM20 2AU
Born August 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2025
Mr Marcin Walczak
Wilmslow Road, ManchesterM20 2AU
Born August 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2025
Active
Europa Boulevard, WarringtonWA5 7WH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2023
Ceased 05 Jun 2025
Involve Visual Collaboration Limited
Europa Boulevard, WarringtonWA5 7WH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2023
Ceased 05 Jun 2025
Ceased
Prof Charles Nevin Mccollum
CeasedWilmslow Road, ManchesterM20 2AU
Born April 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2023
Ceased 10 Nov 2023
Prof Charles Nevin Mccollum
Wilmslow Road, ManchesterM20 2AU
Born April 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2023
Ceased 10 Nov 2023
Ceased
Mr Richard Daniel Williams-Lees
CeasedWilmslow Road, ManchesterM20 2AU
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2023
Ceased 10 Nov 2023
Mr Richard Daniel Williams-Lees
Wilmslow Road, ManchesterM20 2AU
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2023
Ceased 10 Nov 2023
Ceased
Mr Marcin Walczak
CeasedWilmslow Road, ManchesterM20 2AU
Born August 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2023
Ceased 10 Nov 2023
Mr Marcin Walczak
Wilmslow Road, ManchesterM20 2AU
Born August 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2023
Ceased 10 Nov 2023
Ceased
Mrs Danielle Makin
CeasedThe Hedgerows, RochdaleOL12 8AW
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2022
Ceased 22 Sept 2023
Mrs Danielle Makin
The Hedgerows, RochdaleOL12 8AW
Born December 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2022
Ceased 22 Sept 2023
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
29 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
5 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2025
21 February 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 February 2024
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2023
19 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2023
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
9 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2023
9 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2023
9 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2023
12 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2023
22 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2023
22 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2023
22 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2023
22 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2023