Introduction
Watch Company
2
28 YEARS LATER LIMITED
28 YEARS LATER LIMITED is an active company incorporated on 15 January 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. 28 YEARS LATER LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15413030
LTD Company
Age
2 Years
Incorporated 15 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 15 January 2024 - 31 January 2025(13 months)
Type: Medium Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 14 January 2025 (1 year ago)
Submitted on 11 February 2025 (1 year ago)
Next Due
Due by 28 January 2026
For period ending 14 January 2026
Address
10 Orange Street London, WC2H 7DQ,
11 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
May 24
Capital Allotment Shares
New Owner
May 24
Notification Of A Person With Significan...
New Owner
May 24
Notification Of A Person With Significan...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Share Issue
May 24
Capital Alter Shares Subdivision
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
3
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOYLE, Daniel Francis
ActiveLondonWC2H 7DQ
Born October 1956
Director
Appointed 16 Apr 2024
BOYLE, Daniel Francis
LondonWC2H 7DQ
Born October 1956
Director
16 Apr 2024
Active
GARLAND, Alexander Medawar
ActiveLondonWC2H 7DQ
Born May 1970
Director
Appointed 16 Apr 2024
GARLAND, Alexander Medawar
LondonWC2H 7DQ
Born May 1970
Director
16 Apr 2024
Active
MACDONALD, Andrew Imre Flint
ActiveLondonWC2H 7DQ
Born January 1966
Director
Appointed 15 Jan 2024
MACDONALD, Andrew Imre Flint
LondonWC2H 7DQ
Born January 1966
Director
15 Jan 2024
Active
RICE, Peter Joseph
ActiveLondonWC2H 7DQ
Born October 1966
Director
Appointed 16 Apr 2024
RICE, Peter Joseph
LondonWC2H 7DQ
Born October 1966
Director
16 Apr 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Daniel Francis Boyle
ActiveLondonWC2H 7DQ
Born October 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2024
Mr Daniel Francis Boyle
LondonWC2H 7DQ
Born October 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Apr 2024
Active
Alexander Medawar Garland
ActiveLondonWC2H 7DQ
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2024
Alexander Medawar Garland
LondonWC2H 7DQ
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Apr 2024
Active
Mr Andrew Imre Flint Macdonald
ActiveLondonWC2H 7DQ
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2024
Mr Andrew Imre Flint Macdonald
LondonWC2H 7DQ
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2024
Active
Filing History
19
Description
Type
Date Filed
Document
2 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2024
24 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2024