Introduction
Watch Company
1
11.11 INVESTCO 2 LIMITED
11.11 INVESTCO 2 LIMITED is an active company incorporated on 18 July 2022 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. 11.11 INVESTCO 2 LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14238912
LTD Company
Age
3 Years
Incorporated 18 July 2022
Size
N/A
Accounts
ARD: 29/7Overdue
Last Filed
Made up to 31 July 2023 (2 years ago)
Submitted on 21 July 2025 (9 months ago)
Period: 18 July 2022 - 31 July 2023(13 months)
Type: Micro Entity
Next Due
Due by 21 October 2025
Period: 1 August 2023 - 29 July 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Previous Company Names
HD INVESTCO 1 LIMITED
From: 18 July 2022To: 16 March 2023
Address
Reedham House 31 King Street West Manchester, M3 2PJ,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MANN, Mark Gerard
Active31 King Street West, ManchesterM3 2PJ
Born April 1975
Director
Appointed 18 Jul 2022
MANN, Mark Gerard
31 King Street West, ManchesterM3 2PJ
Born April 1975
Director
18 Jul 2022
Active
THOMAS, Paula Jayne
Resigned31 King Street West, ManchesterM3 2PJ
Born July 1966
Director
Appointed 15 Mar 2023
Resigned 18 Oct 2023
THOMAS, Paula Jayne
31 King Street West, ManchesterM3 2PJ
Born July 1966
Director
15 Mar 2023
Resigned 18 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Reedham House, ManchesterM3 2PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2023
Built On Good Vibes Limited
Reedham House, ManchesterM3 2PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2023
Active
Mr Mark Gerard Mann
Ceased31 King Street West, ManchesterM3 2PJ
Born April 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2022
Ceased 27 Jun 2023
Mr Mark Gerard Mann
31 King Street West, ManchesterM3 2PJ
Born April 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2022
Ceased 27 Jun 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
21 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 July 2025
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2024
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2024
18 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
4 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2023
4 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2023
30 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2023
30 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 March 2023