Introduction
Watch Company
A
AUDITABL LTD
AUDITABL LTD is an active company incorporated on 24 July 2022 with the registered office located in Knutsford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AUDITABL LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14252137
LTD Company
Age
3 Years
Incorporated 24 July 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 August 2023 - 30 June 2024(12 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
Booths Hall Booths Park Chelford Road Knutsford, WA16 8GS,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HULME, James Anthony
ActiveSeven Sisters Lane, KnutsfordWA16 8RL
Born January 1977
Director
Appointed 24 Jul 2022
HULME, James Anthony
Seven Sisters Lane, KnutsfordWA16 8RL
Born January 1977
Director
24 Jul 2022
Active
TURNER, Tracy Ginette
ActiveChelford Road, KnutsfordWA16 8GS
Born January 1963
Director
Appointed 12 Apr 2024
TURNER, Tracy Ginette
Chelford Road, KnutsfordWA16 8GS
Born January 1963
Director
12 Apr 2024
Active
WELDEN, Michael Anthony
ActiveChelford Road, KnutsfordWA16 8GS
Born January 1969
Director
Appointed 12 Apr 2024
WELDEN, Michael Anthony
Chelford Road, KnutsfordWA16 8GS
Born January 1969
Director
12 Apr 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Breal Credit Management Limited
Active33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2024
Breal Credit Management Limited
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2024
Active
Mr James Anthony Hulme
CeasedSeven Sisters Lane, KnutsfordWA16 8RL
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2022
Ceased 12 Apr 2024
Mr James Anthony Hulme
Seven Sisters Lane, KnutsfordWA16 8RL
Born January 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2022
Ceased 12 Apr 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
17 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2024
17 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2024
29 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2024