Introduction
Watch Company
P
PD 2022 LIMITED
PD 2022 LIMITED is an active company incorporated on 15 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PD 2022 LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14174721
LTD Company
Age
3 Years
Incorporated 15 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
4th Floor 24 Old Bond Street Mayfair London, W1S 4AW,
Previous Addresses
Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
From: 15 June 2022To: 6 January 2023
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
COSSEY COSEC SERVICES LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate secretary
Appointed 25 Jan 2023
COSSEY COSEC SERVICES LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate secretary
25 Jan 2023
Active
BARRETT, John Burns
Active24 Old Bond Street, LondonW1S 4AW
Born February 1963
Director
Appointed 05 Oct 2023
BARRETT, John Burns
24 Old Bond Street, LondonW1S 4AW
Born February 1963
Director
05 Oct 2023
Active
BLAZEHILL DIRECTORS LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 15 Jun 2022
BLAZEHILL DIRECTORS LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate director
15 Jun 2022
Active
RJP SECRETARIES LIMITED
ResignedEgerton House, WeybridgeKT13 8AL
Corporate secretary
Appointed 15 Jun 2022
Resigned 25 Jan 2023
RJP SECRETARIES LIMITED
Egerton House, WeybridgeKT13 8AL
Corporate secretary
15 Jun 2022
Resigned 25 Jan 2023
Resigned
WEEDALL, Thomas Andrew
Resigned24 Old Bond Street, LondonW1S 4AW
Born January 1983
Director
Appointed 15 Jun 2022
Resigned 13 Jun 2025
WEEDALL, Thomas Andrew
24 Old Bond Street, LondonW1S 4AW
Born January 1983
Director
15 Jun 2022
Resigned 13 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
24 Old Bond Street, LondonW1S 4AW
Nature of Control
Significant influence or control
Notified 15 Jun 2022
Blazehill Capital Investments Llp
24 Old Bond Street, LondonW1S 4AW
Significant influence or control
15 Jun 2022
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
28 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2024
6 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2023
6 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2023
29 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 June 2023
13 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2023
10 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2023
9 February 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
9 February 2023
1 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 February 2023
6 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2023
16 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2022
8 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2022