Introduction
Watch Company
P
POWERED BY PERSPECTIVE LTD
POWERED BY PERSPECTIVE LTD is an active company incorporated on 2 January 2024 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. POWERED BY PERSPECTIVE LTD was registered 2 years ago.(SIC: 47910)
Status
active
Active since 2 years ago
Company No
15380730
LTD Company
Age
2 Years
Incorporated 2 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 19 February 2026 (2 months ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Dormant
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2026 (Just now)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 23 April 2027
For period ending 9 April 2027
Address
Dept 6660a 126 East Ferry Road Canary Wharf London, E14 9FP,
Previous Addresses
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 10 April 2026To: 11 February 2026
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 2 January 2024To: 10 April 2026
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
New Owner
Apr 26
Notification Of A Person With Significan...
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
TERESTSENKO, Valentina
Active126 East Ferry Road, LondonE14 9FP
Born November 1998
Director
Appointed 03 Apr 2026
TERESTSENKO, Valentina
126 East Ferry Road, LondonE14 9FP
Born November 1998
Director
03 Apr 2026
Active
THORNTON, Bryan
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 11 Feb 2026
Resigned 03 Apr 2026
THORNTON, Bryan
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
11 Feb 2026
Resigned 03 Apr 2026
Resigned
VALAITIS, Peter
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 02 Jan 2024
Resigned 02 Jan 2026
VALAITIS, Peter
High Street, BristolBS9 3BY
Born November 1950
Director
02 Jan 2024
Resigned 02 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Valentina Terestsenko
Active126 East Ferry Road, LondonE14 9FP
Born November 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2026
Mrs Valentina Terestsenko
126 East Ferry Road, LondonE14 9FP
Born November 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2026
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2026
Ceased 03 Apr 2026
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2026
Ceased 03 Apr 2026
Ceased
Mr Peter Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2024
Ceased 02 Jan 2026
Mr Peter Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2024
Ceased 02 Jan 2026
Ceased
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2026
10 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2026
10 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2026
18 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026
11 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2026
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026