Introduction
Watch Company
N
NOTHING IS LIMITED
NOTHING IS LIMITED is an active company incorporated on 26 April 2022 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. NOTHING IS LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14070078
LTD Company
Age
3 Years
Incorporated 26 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 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 20 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
15 Market Passage Cambridge, CB2 3PF,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 26 April 2022To: 28 May 2024
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DAY, Anina Meryl Louise
ActiveMarket Passage, CambridgeCB2 3PF
Born June 1986
Director
Appointed 26 Apr 2022
DAY, Anina Meryl Louise
Market Passage, CambridgeCB2 3PF
Born June 1986
Director
26 Apr 2022
Active
DAY, Michael-John
ActiveMarket Passage, CambridgeCB2 3PF
Born March 1984
Director
Appointed 26 Apr 2022
DAY, Michael-John
Market Passage, CambridgeCB2 3PF
Born March 1984
Director
26 Apr 2022
Active
HOLLY, Joshua James
ActiveMarket Passage, CambridgeCB2 3PF
Born April 1978
Director
Appointed 28 May 2024
HOLLY, Joshua James
Market Passage, CambridgeCB2 3PF
Born April 1978
Director
28 May 2024
Active
HOLLY, Louise Clare
ActiveMarket Passage, CambridgeCB2 3PF
Born November 1989
Director
Appointed 28 May 2024
HOLLY, Louise Clare
Market Passage, CambridgeCB2 3PF
Born November 1989
Director
28 May 2024
Active
MURRAY, Alexander Edward Grafton
ActiveMarket Passage, CambridgeCB2 3PF
Born February 1982
Director
Appointed 30 May 2024
MURRAY, Alexander Edward Grafton
Market Passage, CambridgeCB2 3PF
Born February 1982
Director
30 May 2024
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fatpoppadaddys Limited
ActiveMarket Passage, CambridgeCB2 3PF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 Jun 2024
Fatpoppadaddys Limited
Market Passage, CambridgeCB2 3PF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 Jun 2024
Active
Mr Joshua James Holly
ActiveMarket Passage, CambridgeCB2 3PF
Born April 1978
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 17 Jun 2024
Mr Joshua James Holly
Market Passage, CambridgeCB2 3PF
Born April 1978
Significant influence or control
Significant influence or control as firm
17 Jun 2024
Active
Ms Anina Day
CeasedShelton Street, LondonWC2H 9JQ
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2022
Ceased 17 Jun 2024
Ms Anina Day
Shelton Street, LondonWC2H 9JQ
Born June 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2022
Ceased 17 Jun 2024
Ceased
Mr Michael-John Day
ActiveMarket Passage, CambridgeCB2 3PF
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 26 Apr 2022
Mr Michael-John Day
Market Passage, CambridgeCB2 3PF
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
26 Apr 2022
Active
Filing History
24
Description
Type
Date Filed
Document
1 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2024
12 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2024
12 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2024
12 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2024
28 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 April 2024
5 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 September 2023