Introduction
Watch Company
C
COLX LIMITED
COLX LIMITED is an active company incorporated on 29 May 2023 with the registered office located in Birkenhead. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. COLX LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14900702
LTD Company
Age
2 Years
Incorporated 29 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Previous Company Names
EQUITABLE VENTURES LIMITED
From: 29 May 2023To: 30 March 2024
Address
6 Europa Boulevard Birkenhead, CH41 4PE,
Previous Addresses
930 High Road London N12 9RT United Kingdom
From: 29 May 2023To: 3 December 2024
11 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Funding Round
May 24
Capital Allotment Shares
New Owner
May 24
Notification Of A Person With Significan...
Director Joined
May 24
Appoint Person Director Company With Nam...
New Owner
May 24
Notification Of A Person With Significan...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
B & C COMPANY SECRETARIAL SERVICES LIMITED
ActiveLondonN12 9RT
Corporate secretary
Appointed 29 May 2023
B & C COMPANY SECRETARIAL SERVICES LIMITED
LondonN12 9RT
Corporate secretary
29 May 2023
Active
JACOBS, Paula Mary
ActiveEuropa Boulevard, BirkenheadCH41 4PE
Born April 1971
Director
Appointed 01 May 2024
JACOBS, Paula Mary
Europa Boulevard, BirkenheadCH41 4PE
Born April 1971
Director
01 May 2024
Active
JACOBS, Simon Andrew
ActiveBirkenheadCH41 4PE
Born May 1967
Director
Appointed 01 May 2024
JACOBS, Simon Andrew
BirkenheadCH41 4PE
Born May 1967
Director
01 May 2024
Active
LYNN, Mark William
ActiveEuropa Boulevard, BirkenheadCH41 4PE
Born December 1958
Director
Appointed 29 May 2023
LYNN, Mark William
Europa Boulevard, BirkenheadCH41 4PE
Born December 1958
Director
29 May 2023
Active
MAIN, Steven Barry
ActiveEuropa Boulevard, BirkenheadCH41 4PE
Born April 1971
Director
Appointed 29 May 2023
MAIN, Steven Barry
Europa Boulevard, BirkenheadCH41 4PE
Born April 1971
Director
29 May 2023
Active
MULLIN, Christopher Brendan
ActiveEuropa Boulevard, BirkenheadCH41 4PE
Born September 1972
Director
Appointed 29 May 2023
MULLIN, Christopher Brendan
Europa Boulevard, BirkenheadCH41 4PE
Born September 1972
Director
29 May 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
LondonN12 9RT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2024
Equitable Ventures Limited
LondonN12 9RT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2024
Active
Mr Simon Andrew Jacobs
ActiveBirkenheadCH41 4PE
Born May 1967
Nature of Control
Significant influence or control
Notified 30 Apr 2024
Mr Simon Andrew Jacobs
BirkenheadCH41 4PE
Born May 1967
Significant influence or control
30 Apr 2024
Active
Ms Paula Mary Jacobs
ActiveBirkenheadCH41 4PE
Born April 1971
Nature of Control
Significant influence or control
Notified 30 Apr 2024
Ms Paula Mary Jacobs
BirkenheadCH41 4PE
Born April 1971
Significant influence or control
30 Apr 2024
Active
Filing History
26
Description
Type
Date Filed
Document
28 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2025
3 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2024
9 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 May 2024
7 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2024
2 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2024
1 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 March 2024
18 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2024
22 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2023
28 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2023
30 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 May 2023