Introduction
Watch Company
A
ADRABA B.O. UK LTD
ADRABA B.O. UK LTD is an active company incorporated on 9 June 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. ADRABA B.O. UK LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14926375
LTD Company
Age
2 Years
Incorporated 9 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 6 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
Flat 8 Palm Court 40-42 Fitzjohns Avenue London, NW3 5LY,
Previous Addresses
Flat 14 Rackham House 27 Kidderpore Avenue London NW3 7AS England
From: 15 February 2024To: 28 April 2025
, 50 Frognal, London, NW3 6AG, England
From: 30 November 2023To: 15 February 2024
, Elscot House Arcadia Avenue, London, Greater London, N3 2JU, United Kingdom
From: 9 June 2023To: 30 November 2023
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GEAR, James
ActivePalm Court, LondonNW3 5LY
Born June 1972
Director
Appointed 29 Nov 2023
GEAR, James
Palm Court, LondonNW3 5LY
Born June 1972
Director
29 Nov 2023
Active
CHANMUGANATHAN, Yanasegaran
ResignedArcadia Avenue, LondonN3 2JU
Born November 1974
Director
Appointed 09 Jun 2023
Resigned 19 Jul 2023
CHANMUGANATHAN, Yanasegaran
Arcadia Avenue, LondonN3 2JU
Born November 1974
Director
09 Jun 2023
Resigned 19 Jul 2023
Resigned
THAKRAR, Jalpeshkumar Dinsukhrai
ResignedByron Avenue, LondonNW9 0ER
Born March 1973
Director
Appointed 19 Jul 2023
Resigned 29 Nov 2023
THAKRAR, Jalpeshkumar Dinsukhrai
Byron Avenue, LondonNW9 0ER
Born March 1973
Director
19 Jul 2023
Resigned 29 Nov 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Tamar Beit On
ActivePalm Court, LondonNW3 5LY
Born June 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2023
Mrs Tamar Beit On
Palm Court, LondonNW3 5LY
Born June 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jun 2023
Active
Mr Harel Moshe Beit On
ActivePalm Court, LondonNW3 5LY
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2023
Mr Harel Moshe Beit On
Palm Court, LondonNW3 5LY
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jun 2023
Active
Filing History
20
Description
Type
Date Filed
Document
28 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2025
15 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2024
30 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2023