Introduction
Watch Company
J
JOURNEY UK BIDCO LIMITED
JOURNEY UK BIDCO LIMITED is an active company incorporated on 16 September 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JOURNEY UK BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14361823
LTD Company
Age
3 Years
Incorporated 16 September 2022
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 30 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
1-5 Vyner Street London, E2 9DG,
Previous Addresses
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 16 September 2022To: 31 October 2022
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Capital Update
Feb 23
Capital Statement Capital Company With D...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
4
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 07 May 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
07 May 2025
Active
COKE, Thomas Charles Julius
ActiveVyner Street, LondonE2 9DG
Born July 1978
Director
Appointed 01 Jan 2024
COKE, Thomas Charles Julius
Vyner Street, LondonE2 9DG
Born July 1978
Director
01 Jan 2024
Active
O'CALLAGHAN, James
ActiveRowayton06853
Born July 1986
Director
Appointed 16 Sept 2022
O'CALLAGHAN, James
Rowayton06853
Born July 1986
Director
16 Sept 2022
Active
ZIMMERMAN, Andrew
ActiveNew York10001
Born October 1954
Director
Appointed 16 Sept 2022
ZIMMERMAN, Andrew
New York10001
Born October 1954
Director
16 Sept 2022
Active
AYERS, Craig Wesley
ResignedColleyville76034
Born January 1971
Director
Appointed 16 Sept 2022
Resigned 31 Dec 2023
AYERS, Craig Wesley
Colleyville76034
Born January 1971
Director
16 Sept 2022
Resigned 31 Dec 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Journey Buyer Llc Ii
CeasedRowayton06853
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2022
Ceased 31 Oct 2022
Journey Buyer Llc Ii
Rowayton06853
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2022
Ceased 31 Oct 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
8 January 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 January 2026
7 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 January 2026
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 May 2025
30 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
24 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 February 2023
31 October 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 October 2022
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
31 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2022
16 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2022