Introduction
Watch Company
B
BRITS IN BULGARIA STUDIO LIMITED
BRITS IN BULGARIA STUDIO LIMITED is an active company incorporated on 3 March 2023 with the registered office located in Telford. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. BRITS IN BULGARIA STUDIO LIMITED was registered 3 years ago.(SIC: 62020)
Status
active
Active since 3 years ago
Company No
14705234
LTD Company
Age
3 Years
Incorporated 3 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 2 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 16 March 2026
For period ending 2 March 2026
Previous Company Names
WRECK LIMITED
From: 3 March 2023To: 7 March 2025
Address
33 Overdale Telford, TF3 5AL,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 3 March 2023To: 7 March 2025
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MORRIS, Daniel Jonathon
ActiveOverdale, TelfordTF3 5AL
Born October 1984
Director
Appointed 11 Apr 2025
MORRIS, Daniel Jonathon
Overdale, TelfordTF3 5AL
Born October 1984
Director
11 Apr 2025
Active
MORRIS, Lucy
ActiveOverdale, TelfordTF3 5AL
Born September 1985
Director
Appointed 11 Apr 2025
MORRIS, Lucy
Overdale, TelfordTF3 5AL
Born September 1985
Director
11 Apr 2025
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 03 Mar 2023
Resigned 04 Mar 2025
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
03 Mar 2023
Resigned 04 Mar 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Johnathon Morris
ActiveOverdale, TelfordTF3 5AL
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Apr 2025
Mr Daniel Johnathon Morris
Overdale, TelfordTF3 5AL
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Apr 2025
Active
Mrs Lucy Morris
ActiveOverdale, TelfordTF3 5AL
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Apr 2025
Mrs Lucy Morris
Overdale, TelfordTF3 5AL
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Apr 2025
Active
Princes Square, HarrogateHG1 1ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2023
Ceased 04 Mar 2025
Harkers Associates Limited
Princes Square, HarrogateHG1 1ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2023
Ceased 04 Mar 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2025
7 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
4 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2025