Introduction
Watch Company
E
EXAMWRITEPAD LIMITED
EXAMWRITEPAD LIMITED is an active company incorporated on 3 July 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. EXAMWRITEPAD LIMITED was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
14977106
LTD Company
Age
2 Years
Incorporated 3 July 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 4 October 2024 (1 year ago)
Period: 3 July 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 August 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
115 Tivoli Road London, SE27 0EE,
Previous Addresses
85 Great Portland Street First Floor London W1W 7LT England
From: 3 July 2023To: 4 October 2024
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MCKAY, Martin Andrew Kerr
ActiveTivoli Road, LondonSE27 0EE
Born May 1970
Director
Appointed 26 Sept 2024
MCKAY, Martin Andrew Kerr
Tivoli Road, LondonSE27 0EE
Born May 1970
Director
26 Sept 2024
Active
O'SULLIVAN, Erinn
ActiveTivoli Road, LondonSE27 0EE
Born June 1982
Director
Appointed 26 Sept 2024
O'SULLIVAN, Erinn
Tivoli Road, LondonSE27 0EE
Born June 1982
Director
26 Sept 2024
Active
SHELDON, Andrew
ResignedGreat Portland Street, LondonW1W 7LT
Secretary
Appointed 03 Jul 2023
Resigned 29 Nov 2024
SHELDON, Andrew
Great Portland Street, LondonW1W 7LT
Secretary
03 Jul 2023
Resigned 29 Nov 2024
Resigned
SHELDON, Andrew
ResignedGreat Portland Street, LondonW1W 7LT
Born January 1981
Director
Appointed 03 Jul 2023
Resigned 29 Nov 2024
SHELDON, Andrew
Great Portland Street, LondonW1W 7LT
Born January 1981
Director
03 Jul 2023
Resigned 29 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Everway Opco Limited
Active1 Orchard Way, AntrimBT41 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2024
Everway Opco Limited
1 Orchard Way, AntrimBT41 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2024
Active
Mr Andrew Sheldon
CeasedGreat Portland Street, LondonW1W 7LT
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Jul 2023
Ceased 26 Sept 2024
Mr Andrew Sheldon
Great Portland Street, LondonW1W 7LT
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Jul 2023
Ceased 26 Sept 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
17 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024
29 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2024
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2024
4 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2024
4 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2024
4 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2024