Introduction
Watch Company
E
ESCAPADE 42 LTD
ESCAPADE 42 LTD is an active company incorporated on 18 May 2023 with the registered office located in Mountain Ash. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ESCAPADE 42 LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14878560
LTD Company
Age
2 Years
Incorporated 18 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
The Screening House Cwm Cynon Business Park Mountain Ash, CF45 4ER,
Previous Addresses
Building 1000 Cambridge Research Park Waterbeach CB25 9PD United Kingdom
From: 18 May 2023To: 6 June 2024
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BEDGOOD, Rachel
Active34 Other Street, PontypriddCF37 3LN
Born November 1981
Director
Appointed 08 Jan 2024
BEDGOOD, Rachel
34 Other Street, PontypriddCF37 3LN
Born November 1981
Director
08 Jan 2024
Active
JONES, Gary Christopher
Active34 Other Street, PontypriddCF37 3LN
Born May 1968
Director
Appointed 08 Jan 2024
JONES, Gary Christopher
34 Other Street, PontypriddCF37 3LN
Born May 1968
Director
08 Jan 2024
Active
TINDALL, William
ResignedCambridge Research Park, WaterbeachCB25 9PD
Born October 1982
Director
Appointed 18 May 2023
Resigned 08 Jan 2024
TINDALL, William
Cambridge Research Park, WaterbeachCB25 9PD
Born October 1982
Director
18 May 2023
Resigned 08 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mooava Limited
ActiveCwm Cynon Business Park, Mountain AshCF45 4ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2024
Mooava Limited
Cwm Cynon Business Park, Mountain AshCF45 4ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2024
Active
Escapade Spv Ltd
CeasedCambridge Research Park, WaterbeachCB25 9PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2023
Ceased 08 Jan 2024
Escapade Spv Ltd
Cambridge Research Park, WaterbeachCB25 9PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2023
Ceased 08 Jan 2024
Ceased
Mr William Tindall
CeasedCambridge Research Park, WaterbeachCB25 9PD
Born October 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2023
Ceased 01 Jun 2023
Mr William Tindall
Cambridge Research Park, WaterbeachCB25 9PD
Born October 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2023
Ceased 01 Jun 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
6 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2024
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2024
18 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
1 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2023
1 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2023