Introduction
Watch Company
A
ALL ABOUT THE TREES LIMITED
ALL ABOUT THE TREES LIMITED is an active company incorporated on 25 July 2022 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALL ABOUT THE TREES LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14253456
LTD Company
Age
3 Years
Incorporated 25 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Previous Company Names
PROJECT EIGER 2 LIMITED
From: 25 July 2022To: 5 September 2023
Address
4 Webster Court Carina Park Warrington, WA5 8WD,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
New Owner
Sept 23
Notification Of A Person With Significan...
Share Issue
Sept 23
Capital Alter Shares Subdivision
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RUNDELL, Stephen
ActiveWebster Court, WarringtonWA5 8WD
Born August 1979
Director
Appointed 25 Jul 2022
RUNDELL, Stephen
Webster Court, WarringtonWA5 8WD
Born August 1979
Director
25 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Louise Rundell
ActiveWebster Court, WarringtonWA5 8WD
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Sept 2023
Louise Rundell
Webster Court, WarringtonWA5 8WD
Born July 1977
Ownership of shares 25 to 50 percent
04 Sept 2023
Active
Mr Stephen Rundell
ActiveWebster Court, WarringtonWA5 8WD
Born August 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2022
Mr Stephen Rundell
Webster Court, WarringtonWA5 8WD
Born August 1979
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 September 2023
5 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 September 2023
5 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2023
13 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 September 2022