Introduction
Watch Company
F
FROM THE SEA LIMITED
FROM THE SEA LIMITED is an active company incorporated on 17 April 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. FROM THE SEA LIMITED was registered 2 years ago.(SIC: 47910)
Status
active
Active since 2 years ago
Company No
14807923
LTD Company
Age
2 Years
Incorporated 17 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 11 March 2025 (1 year ago)
Period: 17 April 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
86-90 Paul Street London, EC2A 4NE,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MINNIS, Andrew Patrick
ActivePaul Street, LondonEC2A 4NE
Born August 1981
Director
Appointed 17 Apr 2023
MINNIS, Andrew Patrick
Paul Street, LondonEC2A 4NE
Born August 1981
Director
17 Apr 2023
Active
STEWART, Jamie Alexander
Active31/34 Railway Street, ChelmsfordCM1 1QS
Born September 1982
Director
Appointed 24 Apr 2023
STEWART, Jamie Alexander
31/34 Railway Street, ChelmsfordCM1 1QS
Born September 1982
Director
24 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jamie Alexander Stewart
Active31/34 Railway Street, ChelmsfordCM1 1QS
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2023
Mr Jamie Alexander Stewart
31/34 Railway Street, ChelmsfordCM1 1QS
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2023
Active
Andrew Patrick Minnis
ActivePaul Street, LondonEC2A 4NE
Born August 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Apr 2023
Andrew Patrick Minnis
Paul Street, LondonEC2A 4NE
Born August 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Apr 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 April 2024