Introduction
Watch Company
I
INVERCAULD ARMS LIMITED
INVERCAULD ARMS LIMITED is an active company incorporated on 23 February 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. INVERCAULD ARMS LIMITED was registered 3 years ago.(SIC: 77400)
Status
active
Active since 3 years ago
Company No
14685718
LTD Company
Age
3 Years
Incorporated 23 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Previous Company Names
TG RETAIL LIMITED
From: 23 February 2023To: 21 June 2023
Address
6 Grosvenor Street London, W1K 4PZ,
Previous Addresses
13 High Street Bruton BA10 0AB England
From: 23 February 2023To: 29 October 2024
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CORNABY, Jonathon James
ActiveGrosvenor Street, LondonW1K 4PZ
Born October 1970
Director
Appointed 23 Feb 2023
CORNABY, Jonathon James
Grosvenor Street, LondonW1K 4PZ
Born October 1970
Director
23 Feb 2023
Active
EMMOTT, Annabel Katharine Mckay
ActiveGrosvenor Street, LondonW1K 4PZ
Born May 1986
Director
Appointed 29 Jan 2025
EMMOTT, Annabel Katharine Mckay
Grosvenor Street, LondonW1K 4PZ
Born May 1986
Director
29 Jan 2025
Active
VENTERS, Ewan Andrew
ResignedGrosvenor Street, LondonW1K 4PZ
Born August 1972
Director
Appointed 23 Feb 2023
Resigned 28 Jan 2025
VENTERS, Ewan Andrew
Grosvenor Street, LondonW1K 4PZ
Born August 1972
Director
23 Feb 2023
Resigned 28 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Artfarm Group Limited
ActiveHigh Street, BrutonBA10 0AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2023
Artfarm Group Limited
High Street, BrutonBA10 0AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
29 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2024
11 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 June 2023