Introduction
Watch Company
I
IQSA TTS NOTTINGHAM LIMITED
IQSA TTS NOTTINGHAM LIMITED is an active company incorporated on 15 March 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. IQSA TTS NOTTINGHAM LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14731628
LTD Company
Age
3 Years
Incorporated 15 March 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
Third Floor 2 More London Riverside London, SE1 2DB,
Previous Addresses
7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom
From: 15 March 2023To: 19 July 2024
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Capital Update
Jun 24
Capital Statement Capital Company With D...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
FANTI, Donatella
ActiveBerkeley Square, LondonW1J 5AL
Born July 1982
Director
Appointed 16 May 2025
FANTI, Donatella
Berkeley Square, LondonW1J 5AL
Born July 1982
Director
16 May 2025
Active
LOUGHLIN, Matthew Scott
Active2 More London Riverside, LondonSE1 2DB
Born August 1969
Director
Appointed 15 Mar 2023
LOUGHLIN, Matthew Scott
2 More London Riverside, LondonSE1 2DB
Born August 1969
Director
15 Mar 2023
Active
MORTIMER, James Neil
Active2 More London Riverside, LondonSE1 2DB
Born May 1979
Director
Appointed 15 Mar 2023
MORTIMER, James Neil
2 More London Riverside, LondonSE1 2DB
Born May 1979
Director
15 Mar 2023
Active
SANGAR, Dushyant Singh
Active2 More London Riverside, LondonSE1 2DB
Born January 1982
Director
Appointed 15 Mar 2023
SANGAR, Dushyant Singh
2 More London Riverside, LondonSE1 2DB
Born January 1982
Director
15 Mar 2023
Active
VASHI, Rachana Gautam
ResignedCottons Centre, LondonSE1 2QG
Born August 1980
Director
Appointed 15 Mar 2023
Resigned 16 May 2025
VASHI, Rachana Gautam
Cottons Centre, LondonSE1 2QG
Born August 1980
Director
15 Mar 2023
Resigned 16 May 2025
Resigned
VRANA, Michael David
Resigned2 More London Riverside, LondonSE1 2DB
Born December 1980
Director
Appointed 15 Mar 2023
Resigned 16 May 2025
VRANA, Michael David
2 More London Riverside, LondonSE1 2DB
Born December 1980
Director
15 Mar 2023
Resigned 16 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
2 More London Riverside, LondonSE1 2DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2024
Capella Uk Bidco 2 Limited
2 More London Riverside, LondonSE1 2DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2024
Active
Cottons Lane, LondonSE1 2QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2023
Ceased 15 Feb 2024
Iqsa Development Finance 3 Limited
Cottons Lane, LondonSE1 2QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2023
Ceased 15 Feb 2024
Ceased
Cottons Centre, LondonSE1 2QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2023
Ceased 15 Mar 2023
Capella Uk Bidco 3 Limited
Cottons Centre, LondonSE1 2QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2023
Ceased 15 Mar 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
14 March 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 March 2025
12 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2025
10 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 December 2024
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024
3 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 June 2024
1 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2024
28 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2024
26 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2024
26 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2024
26 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 June 2023
5 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2023