Introduction
Watch Company
S
STRANDMOOR LIMITED
STRANDMOOR LIMITED is an active company incorporated on 20 November 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in computer facilities management activities. STRANDMOOR LIMITED was registered 2 years ago.(SIC: 62030)
Status
active
Active since 2 years ago
Company No
15295287
LTD Company
Age
2 Years
Incorporated 20 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 November 2024 (1 year ago)
Period: 20 November 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Previous Company Names
TWILIGHT VENTURES LTD
From: 20 November 2023To: 12 May 2025
Address
20 Wenlock Road London, N1 7GU,
15 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
New Owner
May 25
Notification Of A Person With Significan...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
New Owner
May 25
Notification Of A Person With Significan...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
10
Officers
4
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
MCHUGH, Jake Corydon
ActivePark Close, SouthamptonSO40 4PD
Born January 1993
Director
Appointed 12 May 2025
MCHUGH, Jake Corydon
Park Close, SouthamptonSO40 4PD
Born January 1993
Director
12 May 2025
Active
ACHEAMPONG, Richard Kojo
ResignedWenlock Road, LondonN1 7GU
Born January 1972
Director
Appointed 12 May 2025
Resigned 01 Jan 2026
ACHEAMPONG, Richard Kojo
Wenlock Road, LondonN1 7GU
Born January 1972
Director
12 May 2025
Resigned 01 Jan 2026
Resigned
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 20 Nov 2023
Resigned 12 May 2025
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
20 Nov 2023
Resigned 12 May 2025
Resigned
DAVIES, Peter Karl
ResignedWenlock Road, LondonN1 7GU
Born July 1971
Director
Appointed 12 May 2025
Resigned 01 Jan 2026
DAVIES, Peter Karl
Wenlock Road, LondonN1 7GU
Born July 1971
Director
12 May 2025
Resigned 01 Jan 2026
Resigned
GILL, Gurpreet Singh
ResignedWenlock Road, LondonN1 7GU
Born September 1980
Director
Appointed 12 May 2025
Resigned 01 Jan 2026
GILL, Gurpreet Singh
Wenlock Road, LondonN1 7GU
Born September 1980
Director
12 May 2025
Resigned 01 Jan 2026
Resigned
MCHUGH, Jake Corydon
ResignedWenlock Road, LondonN1 7GU
Born October 1993
Director
Appointed 12 May 2025
Resigned 12 May 2025
MCHUGH, Jake Corydon
Wenlock Road, LondonN1 7GU
Born October 1993
Director
12 May 2025
Resigned 12 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jake Corydon Mchugh
CeasedWenlock Road, LondonN1 7GU
Born October 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2025
Ceased 12 May 2025
Mr Jake Corydon Mchugh
Wenlock Road, LondonN1 7GU
Born October 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2025
Ceased 12 May 2025
Ceased
Mr Jake Corydon Mchugh
ActiveWenlock Road, LondonN1 7GU
Born January 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2025
Mr Jake Corydon Mchugh
Wenlock Road, LondonN1 7GU
Born January 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2025
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Nov 2023
Ceased 12 May 2025
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
20 Nov 2023
Ceased 12 May 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2025
12 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2025
12 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025