Introduction
Watch Company
0
026 LIMITED
026 LIMITED is an active company incorporated on 16 May 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 026 LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14873063
LTD Company
Age
2 Years
Incorporated 16 May 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 22 February 2026 (2 months ago)
Period: 16 May 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 June 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
Lower Ground Floor, 43 Stamford Hill London, N16 5SX,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LIPSCHITZ, Abraham
Active43 Stamford Hill, LondonN16 5SX
Born February 1978
Director
Appointed 16 May 2023
LIPSCHITZ, Abraham
43 Stamford Hill, LondonN16 5SX
Born February 1978
Director
16 May 2023
Active
OST, Abraham Joseph
Active43 Stamford Hill, LondonN16 5SX
Born March 1978
Director
Appointed 16 May 2023
OST, Abraham Joseph
43 Stamford Hill, LondonN16 5SX
Born March 1978
Director
16 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Abraham Lipschitz
Active43 Stamford Hill, LondonN16 5SX
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 May 2023
Mr Abraham Lipschitz
43 Stamford Hill, LondonN16 5SX
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 May 2023
Active
Mr Abraham Joseph Ost
Active43 Stamford Hill, LondonN16 5SX
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 May 2023
Mr Abraham Joseph Ost
43 Stamford Hill, LondonN16 5SX
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 May 2023
Active
Filing History
9
Description
Type
Date Filed
Document
22 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 February 2026
6 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2025
7 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2025
7 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2025
7 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2025