Introduction
Watch Company
I
INDEPENDENT WOMEN LIMITED
INDEPENDENT WOMEN LIMITED is an active company incorporated on 5 April 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. INDEPENDENT WOMEN LIMITED was registered 3 years ago.(SIC: 70221)
Status
active
Active since 3 years ago
Company No
14026548
LTD Company
Age
3 Years
Incorporated 5 April 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
MAZARS FP2 LIMITED
From: 5 April 2022To: 22 April 2022
Address
30 Old Bailey London, EC4M 7AU,
Previous Addresses
Mazars 30 Old Bailey London EC4M 7AU United Kingdom
From: 5 April 2022To: 17 July 2024
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BAKER, David John
ActiveOld Bailey, LondonEC4M 7AU
Born July 1979
Director
Appointed 05 Apr 2022
BAKER, David John
Old Bailey, LondonEC4M 7AU
Born July 1979
Director
05 Apr 2022
Active
LAIDLAW, Margaret
ActiveOld Bailey, LondonEC4M 7AU
Born October 1965
Director
Appointed 05 Apr 2022
LAIDLAW, Margaret
Old Bailey, LondonEC4M 7AU
Born October 1965
Director
05 Apr 2022
Active
PICKFORD, Ian John
ResignedOld Bailey, LondonEC4M 7AU
Born October 1960
Director
Appointed 05 Apr 2022
Resigned 31 Aug 2025
PICKFORD, Ian John
Old Bailey, LondonEC4M 7AU
Born October 1960
Director
05 Apr 2022
Resigned 31 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Old Bailey, LondonEC4M 7AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2022
Forvis Mazars Financial Planning Limited
Old Bailey, LondonEC4M 7AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
17 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2024
31 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2024
5 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 April 2022
5 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 April 2022