Introduction
Watch Company
C
CATENAE INNOVATION LTD
CATENAE INNOVATION LTD is an active company incorporated on 1 December 2023 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CATENAE INNOVATION LTD was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15321294
LTD Company
Age
2 Years
Incorporated 1 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 August 2025 (7 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Previous Company Names
CATENAI LTD
From: 1 December 2023To: 5 March 2024
Address
20 Wenlock Road London, N1 7GU,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FARTHING, John
ActiveWenlock Road, LondonN1 7GU
Born November 1962
Director
Appointed 01 Dec 2023
FARTHING, John
Wenlock Road, LondonN1 7GU
Born November 1962
Director
01 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Catenai Plc
ActiveOld Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2023
Catenai Plc
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
01 Dec 2023
Active
Filing History
7
Description
Type
Date Filed
Document
24 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 December 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 March 2024