Introduction
Watch Company
T
TROY CRUZ LIMITED
TROY CRUZ LIMITED is an active company incorporated on 23 January 2024 with the registered office located in Cardiff. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46650). TROY CRUZ LIMITED was registered 2 years ago.(SIC: 46650)
Status
active
Active since 2 years ago
Company No
15434286
LTD Company
Age
2 Years
Incorporated 23 January 2024
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to N/A
Next Due
Due by 23 October 2025
Period: 23 January 2024 - 31 January 2025
Confirmation Statement
Overdue
Last Filed
Made up to 5 November 2024 (1 year ago)
Submitted on 5 November 2024 (1 year ago)
Next Due
Due by 19 November 2025
For period ending 5 November 2025
Address
15434286 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ULLAH, Albab
ActiveCardiffCF14 8LH
Born August 1996
Director
Appointed 07 May 2024
ULLAH, Albab
CardiffCF14 8LH
Born August 1996
Director
07 May 2024
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 23 Jan 2024
Resigned 07 May 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
23 Jan 2024
Resigned 07 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Albab Ullah
ActiveCardiffCF14 8LH
Born August 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2024
Mr Albab Ullah
CardiffCF14 8LH
Born August 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2024
Active
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2024
Ceased 07 May 2024
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2024
Ceased 07 May 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2024
Change Registered Office Address Company
AD01Change of Registered Office Address
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2024