Introduction
Watch Company
I
IN DOCUMENT LTD
IN DOCUMENT LTD is an active company incorporated on 11 March 2024 with the registered office located in Cheltenham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. IN DOCUMENT LTD was registered 2 years ago.(SIC: 90020)
Status
active
Active since 2 years ago
Company No
15554705
LTD Company
Age
2 Years
Incorporated 11 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 11 March 2024 - 31 December 2024(10 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 March 2025 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Next Due
Due by 24 March 2026
For period ending 10 March 2026
Address
Formal House 60 St. Georges Place Cheltenham, GL50 3PN,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LAW-DEEKS, Dan
Active60 St. Georges Place, CheltenhamGL50 3PN
Born August 1985
Director
Appointed 11 Mar 2024
LAW-DEEKS, Dan
60 St. Georges Place, CheltenhamGL50 3PN
Born August 1985
Director
11 Mar 2024
Active
LIDDICOTT, Christie Joseph Blue
Active60 St. Georges Place, CheltenhamGL50 3PN
Born November 1993
Director
Appointed 11 Mar 2024
LIDDICOTT, Christie Joseph Blue
60 St. Georges Place, CheltenhamGL50 3PN
Born November 1993
Director
11 Mar 2024
Active
NEWMAN, Danny
Active60 St. Georges Place, CheltenhamGL50 3PN
Born March 1974
Director
Appointed 11 Mar 2024
NEWMAN, Danny
60 St. Georges Place, CheltenhamGL50 3PN
Born March 1974
Director
11 Mar 2024
Active
PAGE, Martin Edward
Active60 St. Georges Place, CheltenhamGL50 3PN
Born April 1974
Director
Appointed 11 Mar 2024
PAGE, Martin Edward
60 St. Georges Place, CheltenhamGL50 3PN
Born April 1974
Director
11 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Circular Productions Ltd
Active30-64 Pennywell Road, BristolBS5 0TL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Mar 2024
Circular Productions Ltd
30-64 Pennywell Road, BristolBS5 0TL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Mar 2024
Active
Louder Entertainment Ltd
Active60 St. Georges Place, CheltenhamGL50 3PN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Mar 2024
Louder Entertainment Ltd
60 St. Georges Place, CheltenhamGL50 3PN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Mar 2024
Active
Filing History
5
Description
Type
Date Filed
Document
7 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2025