Introduction
Watch Company
C
CROCUS MIDCO 2 LIMITED
CROCUS MIDCO 2 LIMITED is an active company incorporated on 5 April 2022 with the registered office located in Nottingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CROCUS MIDCO 2 LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14027480
LTD Company
Age
3 Years
Incorporated 5 April 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
Albert Einstein Centre Nottingham Science & Technology Park Nottingham, NG7 2TN,
Previous Addresses
47 Queene Anne Street London W1G 9JG United Kingdom
From: 5 April 2022To: 16 May 2022
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ROBERTS, Jamie
ActiveNottingham Science & Technology Park, NottinghamNG7 2TN
Born May 1974
Director
Appointed 07 Nov 2022
ROBERTS, Jamie
Nottingham Science & Technology Park, NottinghamNG7 2TN
Born May 1974
Director
07 Nov 2022
Active
WHITFIELD, Nicola Kim
ActiveNottingham Science & Technology Park, NottinghamNG7 2TN
Born January 1971
Director
Appointed 11 Apr 2022
WHITFIELD, Nicola Kim
Nottingham Science & Technology Park, NottinghamNG7 2TN
Born January 1971
Director
11 Apr 2022
Active
FELLOWES, Christian Victor
ResignedNottingham Science & Technology Park, NottinghamNG7 2TN
Born November 1980
Director
Appointed 05 Apr 2022
Resigned 07 Nov 2022
FELLOWES, Christian Victor
Nottingham Science & Technology Park, NottinghamNG7 2TN
Born November 1980
Director
05 Apr 2022
Resigned 07 Nov 2022
Resigned
NEVILLE, Andrew John
ResignedNottingham Science & Technology Park, NottinghamNG7 2TN
Born September 1982
Director
Appointed 05 Apr 2022
Resigned 07 Nov 2022
NEVILLE, Andrew John
Nottingham Science & Technology Park, NottinghamNG7 2TN
Born September 1982
Director
05 Apr 2022
Resigned 07 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Crocus Midco Limited
ActiveNottingham Science & Technology Park, NottinghamNG7 2TN
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
Crocus Midco Limited
Nottingham Science & Technology Park, NottinghamNG7 2TN
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
14 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
16 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2022
16 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2022