Introduction
Watch Company
E
ESMERALDA VENTURA LTD
ESMERALDA VENTURA LTD is an active company incorporated on 14 January 2024 with the registered office located in Sandbach. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. ESMERALDA VENTURA LTD was registered 2 years ago.(SIC: 47910)
Status
active
Active since 2 years ago
Company No
15410462
LTD Company
Age
2 Years
Incorporated 14 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 14 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
6 Teddy Gray Avenue Elworth Sandbach, CW11 3AR,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLMAN, Christopher Paul
ActiveTeddy Gray Avenue, SandbachCW11 3AR
Born June 1975
Director
Appointed 14 Jan 2024
COLMAN, Christopher Paul
Teddy Gray Avenue, SandbachCW11 3AR
Born June 1975
Director
14 Jan 2024
Active
COLMAN, Lyndsey Carrie
ActiveTeddy Gray Avenue, SandbachCW11 3AR
Born October 1977
Director
Appointed 14 Jan 2024
COLMAN, Lyndsey Carrie
Teddy Gray Avenue, SandbachCW11 3AR
Born October 1977
Director
14 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher Paul Colman
ActiveTeddy Gray Avenue, SandbachCW11 3AR
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jan 2024
Mr Christopher Paul Colman
Teddy Gray Avenue, SandbachCW11 3AR
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jan 2024
Active
Mrs Lyndsey Carrie Colman
ActiveTeddy Gray Avenue, SandbachCW11 3AR
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jan 2024
Mrs Lyndsey Carrie Colman
Teddy Gray Avenue, SandbachCW11 3AR
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jan 2024
Active
Filing History
4
Description
Type
Date Filed
Document