Introduction
Watch Company
M
MICRO PRECISION LTD
MICRO PRECISION LTD is an active company incorporated on 19 June 2023 with the registered office located in Guildford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. MICRO PRECISION LTD was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
14944546
LTD Company
Age
2 Years
Incorporated 19 June 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Period: 19 June 2023 - 31 October 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Overdue
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Previous Company Names
DATARY LTD
From: 19 June 2023To: 2 February 2024
Address
Unit 2 Heyworth Business Park Old Portsmouth Road Peasmarsh Guildford, GU3 1AF,
Previous Addresses
20 Wenlock Road London N1 7GU England
From: 22 November 2023To: 8 March 2024
20-22 Wenlock Road London N1 7GU England
From: 19 June 2023To: 22 November 2023
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
Nov 23
Notification Of A Person With Significan...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LITTLE, Robert Wilson
ActiveOld Portsmouth Road, GuildfordGU3 1AF
Born January 1969
Director
Appointed 15 Nov 2023
LITTLE, Robert Wilson
Old Portsmouth Road, GuildfordGU3 1AF
Born January 1969
Director
15 Nov 2023
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 19 Jun 2023
Resigned 15 Nov 2023
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
19 Jun 2023
Resigned 15 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jarrod Owen Trammell
ActiveOld Portsmouth Road, GuildfordGU3 1AF
Born December 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Mar 2024
Mr Jarrod Owen Trammell
Old Portsmouth Road, GuildfordGU3 1AF
Born December 1968
Ownership of shares 75 to 100 percent
03 Mar 2024
Active
Mr Robert Wilson Little
CeasedWenlock Road, LondonN1 7GU
Born January 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2023
Ceased 10 May 2024
Mr Robert Wilson Little
Wenlock Road, LondonN1 7GU
Born January 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2023
Ceased 10 May 2024
Ceased
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Jun 2023
Ceased 15 Nov 2023
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
19 Jun 2023
Ceased 15 Nov 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
10 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2024
8 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2024
2 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2024
2 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 February 2024
18 December 2023
EH02EH02
Elect To Keep The Directors Residential Address Register Information On The Public Register
EH02EH02
18 December 2023
22 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2023
15 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 November 2023
15 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2023