Introduction
Watch Company
E
ESCAPADE 48 LTD
ESCAPADE 48 LTD is an active company incorporated on 18 May 2023 with the registered office located in Waterbeach. The company operates in the Construction sector, specifically engaged in development of building projects. ESCAPADE 48 LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14879240
LTD Company
Age
2 Years
Incorporated 18 May 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 18 May 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 June 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
Building 1000 Cambridge Research Park Waterbeach, CB25 9PD,
8 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 Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
TINDALL, William
ActiveCambridge Research Park, WaterbeachCB25 9PD
Born October 1982
Director
Appointed 26 Apr 2024
TINDALL, William
Cambridge Research Park, WaterbeachCB25 9PD
Born October 1982
Director
26 Apr 2024
Active
JOHAL, Baljit Kaur
ResignedCambridge Research Park, WaterbeachCB25 9PD
Born September 1977
Director
Appointed 18 Sept 2023
Resigned 26 Apr 2024
JOHAL, Baljit Kaur
Cambridge Research Park, WaterbeachCB25 9PD
Born September 1977
Director
18 Sept 2023
Resigned 26 Apr 2024
Resigned
TINDALL, William
ResignedCambridge Research Park, WaterbeachCB25 9PD
Born October 1982
Director
Appointed 18 May 2023
Resigned 18 Sept 2023
TINDALL, William
Cambridge Research Park, WaterbeachCB25 9PD
Born October 1982
Director
18 May 2023
Resigned 18 Sept 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Escapade Spv Limited
ActiveCambridge 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 26 Apr 2024
Escapade Spv Limited
Cambridge Research Park, WaterbeachCB25 9PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2024
Active
Groupe Eastgate Ltd
Ceased9 Eastgate Suite 1 Willenhall Road, WolverhamptonWV1 2HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2023
Ceased 26 Apr 2024
Groupe Eastgate Ltd
9 Eastgate Suite 1 Willenhall Road, WolverhamptonWV1 2HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2023
Ceased 26 Apr 2024
Ceased
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 18 Sept 2023
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 18 Sept 2023
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
16
Description
Type
Date Filed
Document
31 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 July 2025
28 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 April 2024
28 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
1 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2023
1 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2023
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