Introduction
Watch Company
L
LOOSE ENDS LTD
LOOSE ENDS LTD is an active company incorporated on 28 March 2023 with the registered office located in Hassocks. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LOOSE ENDS LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14764900
LTD Company
Age
3 Years
Incorporated 28 March 2023
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 5 May 2025 (10 months ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
Elm Studio London Road Albourne Hassocks, BN6 9BJ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GUY, Alice Clare
ActiveLondon Road, HassocksBN6 9BJ
Born May 1977
Director
Appointed 28 Mar 2023
GUY, Alice Clare
London Road, HassocksBN6 9BJ
Born May 1977
Director
28 Mar 2023
Active
GUY, Ryan Andrew
ActiveLondon Road, HassocksBN6 9BJ
Born October 1976
Director
Appointed 28 Mar 2023
GUY, Ryan Andrew
London Road, HassocksBN6 9BJ
Born October 1976
Director
28 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Alice Clare Guy
ActiveLondon Road, HassocksBN6 9BJ
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Mar 2023
Mrs Alice Clare Guy
London Road, HassocksBN6 9BJ
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Mar 2023
Active
Mr Ryan Andrew Guy
ActiveLondon Road, HassocksBN6 9BJ
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Mar 2023
Mr Ryan Andrew Guy
London Road, HassocksBN6 9BJ
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Mar 2023
Active
Filing History
6
Description
Type
Date Filed
Document
27 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2024