Introduction
Watch Company
M
MADE IN HEAVEN (ESSEX) LTD
MADE IN HEAVEN (ESSEX) LTD is an active company incorporated on 22 March 2022 with the registered office located in Brentwood. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (14132). MADE IN HEAVEN (ESSEX) LTD was registered 4 years ago.(SIC: 14132)
Status
active
Active since 4 years ago
Company No
13993776
LTD Company
Age
4 Years
Incorporated 22 March 2022
Size
N/A
Accounts
ARD: 28/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 24 June 2026
Period: 1 April 2024 - 28 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood, CM13 1AB,
Previous Addresses
Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB England
From: 20 September 2022To: 24 October 2022
27 Cambridge Park Wanstead London E11 2PU England
From: 22 March 2022To: 20 September 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FOX, Cassandra Rachel
ActiveLoughtonIG10 4NZ
Born July 1961
Director
Appointed 22 Mar 2022
FOX, Cassandra Rachel
LoughtonIG10 4NZ
Born July 1961
Director
22 Mar 2022
Active
FOX, Paul Simon
ActiveLoughtonIG10 4NZ
Born August 1958
Director
Appointed 22 Mar 2022
FOX, Paul Simon
LoughtonIG10 4NZ
Born August 1958
Director
22 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Cassandra Rachel Fox
ActiveLoughtonIG10 4NZ
Born July 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2022
Mrs Cassandra Rachel Fox
LoughtonIG10 4NZ
Born July 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2022
Active
Filing History
11
Description
Type
Date Filed
Document
24 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2026
24 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2025
24 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2024
24 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2022
20 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2022