Introduction
Watch Company
P
POLVENTON LIMITED
POLVENTON LIMITED is an active company incorporated on 1 December 2023 with the registered office located in Brierley Hill. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. POLVENTON LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15321220
LTD Company
Age
2 Years
Incorporated 1 December 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
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 27 March 2026 (1 month ago)
Submitted on 13 April 2026 (Just now)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
Admiral House Waterfront East Brierley Hill, DY5 1XG,
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Share Issue
Apr 24
Capital Alter Shares Subdivision
Director Joined
Apr 24
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CRIPWELL, Andrew John Marcus
ActiveWaterfront East, Brierley HillDY5 1XG
Born July 1962
Director
Appointed 01 Dec 2023
CRIPWELL, Andrew John Marcus
Waterfront East, Brierley HillDY5 1XG
Born July 1962
Director
01 Dec 2023
Active
CRIPWELL, Miranda Jane Gwyneth
ActiveWaterfront East, Brierley HillDY5 1XG
Born May 1967
Director
Appointed 27 Mar 2024
CRIPWELL, Miranda Jane Gwyneth
Waterfront East, Brierley HillDY5 1XG
Born May 1967
Director
27 Mar 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Jake Marcus Guy Cripwell
ActiveWaterfront East, Brierley HillDY5 1XG
Born May 1995
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Mar 2024
Jake Marcus Guy Cripwell
Waterfront East, Brierley HillDY5 1XG
Born May 1995
Ownership of shares 25 to 50 percent
27 Mar 2024
Active
Oscar Hal Finch Cripwell
ActiveWaterfront East, Brierley HillDY5 1XG
Born April 1997
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Mar 2024
Oscar Hal Finch Cripwell
Waterfront East, Brierley HillDY5 1XG
Born April 1997
Ownership of shares 25 to 50 percent
27 Mar 2024
Active
Mr Andrew John Marcus Cripwell
ActiveWaterfront East, Brierley HillDY5 1XG
Born July 1962
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2023
Mr Andrew John Marcus Cripwell
Waterfront East, Brierley HillDY5 1XG
Born July 1962
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2023
Active
Filing History
20
Description
Type
Date Filed
Document
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
9 April 2025
6 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 April 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 April 2024