Introduction
Watch Company
E
ESCAPADE SILVERSTONE 39 LIMITED
ESCAPADE SILVERSTONE 39 LIMITED is an active company incorporated on 31 July 2023 with the registered office located in Waterbeach. The company operates in the Construction sector, specifically engaged in development of building projects. ESCAPADE SILVERSTONE 39 LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15040368
LTD Company
Age
2 Years
Incorporated 31 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 31 July 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
Building 1000 Cambridge Research Park Waterbeach, CB25 9PD,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, Nicholas Leigh Dyson
ActiveCambridge Research Park, WaterbeachCB25 9PD
Born September 1975
Director
Appointed 09 May 2024
SMITH, Nicholas Leigh Dyson
Cambridge Research Park, WaterbeachCB25 9PD
Born September 1975
Director
09 May 2024
Active
TINDALL, William
ResignedCambridge Research Park, WaterbeachCB25 9PD
Born October 1982
Director
Appointed 31 Jul 2023
Resigned 09 May 2024
TINDALL, William
Cambridge Research Park, WaterbeachCB25 9PD
Born October 1982
Director
31 Jul 2023
Resigned 09 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Leigh Dyson Smith
ActiveCambridge Research Park, WaterbeachCB25 9PD
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2024
Mr Nicholas Leigh Dyson Smith
Cambridge Research Park, WaterbeachCB25 9PD
Born September 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2024
Active
Escapade Spv Limited
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 31 Jul 2023
Ceased 09 May 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
31 Jul 2023
Ceased 09 May 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2025
31 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025