Introduction
Watch Company
H
HAZE CUSTOMISATION LTD
HAZE CUSTOMISATION LTD is an active company incorporated on 19 April 2023 with the registered office located in Wilmslow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. HAZE CUSTOMISATION LTD was registered 2 years ago.(SIC: 71129)
Status
active
Active since 2 years ago
Company No
14815207
LTD Company
Age
2 Years
Incorporated 19 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 13 January 2025 (1 year ago)
Period: 19 April 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
Suite 3, 36, Grove Chambers Green Lane Wilmslow, SK9 1LD,
14 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Share Issue
Jun 23
Capital Alter Shares Subdivision
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Share Issue
May 24
Capital Alter Shares Subdivision
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Share Issue
Oct 24
Capital Alter Shares Consolidation
Funding Round
Oct 24
Capital Allotment Shares
12
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DICKINSON- BROWN, Myles William
ActiveGreen Lane, WilmslowSK9 1LD
Born August 2003
Director
Appointed 19 Apr 2023
DICKINSON- BROWN, Myles William
Green Lane, WilmslowSK9 1LD
Born August 2003
Director
19 Apr 2023
Active
SHARMA, Rajinder Kumar, Lord
Active50 Eastcastle Street, LondonW1W 8EA
Born June 1968
Director
Appointed 30 Jan 2024
SHARMA, Rajinder Kumar, Lord
50 Eastcastle Street, LondonW1W 8EA
Born June 1968
Director
30 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Myles William Dickinson- Brown
ActiveGreen Lane, WilmslowSK9 1LD
Born August 2003
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2023
Myles William Dickinson- Brown
Green Lane, WilmslowSK9 1LD
Born August 2003
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2023
Active
Filing History
24
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 July 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
21 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 June 2023