Introduction
Watch Company
I
INDEPENDENTLY YOURS LTD
INDEPENDENTLY YOURS LTD is an active company incorporated on 14 March 2024 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. INDEPENDENTLY YOURS LTD was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15563128
LTD Company
Age
2 Years
Incorporated 14 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 14 March 2024 - 31 December 2024(10 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 13 March 2025 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Next Due
Due by 27 March 2026
For period ending 13 March 2026
Address
2nd Floor 7 Howick Place London, SW1P 1BB,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
EDWARDS, Keith Grant
Active7 Howick Place, LondonSW1P 1BB
Born November 1971
Director
Appointed 14 Mar 2024
EDWARDS, Keith Grant
7 Howick Place, LondonSW1P 1BB
Born November 1971
Director
14 Mar 2024
Active
HYDE, Richard Kenneth
Active7 Howick Place, LondonSW1P 1BB
Born June 1963
Director
Appointed 14 Mar 2024
HYDE, Richard Kenneth
7 Howick Place, LondonSW1P 1BB
Born June 1963
Director
14 Mar 2024
Active
LELEU, Shaun
Active7 Howick Place, LondonSW1P 1BB
Born March 1965
Director
Appointed 14 Mar 2024
LELEU, Shaun
7 Howick Place, LondonSW1P 1BB
Born March 1965
Director
14 Mar 2024
Active
THEIVENDRAM, Suren
Active7 Howick Place, LondonSW1P 1BB
Born June 1976
Director
Appointed 14 Mar 2024
THEIVENDRAM, Suren
7 Howick Place, LondonSW1P 1BB
Born June 1976
Director
14 Mar 2024
Active
TILLEY-CLASSEY, Elizabeth
Active7 Howick Place, LondonSW1P 1BB
Born November 1966
Director
Appointed 14 Mar 2024
TILLEY-CLASSEY, Elizabeth
7 Howick Place, LondonSW1P 1BB
Born November 1966
Director
14 Mar 2024
Active
HERBERT, Justyn Thomas Donald
Resigned7 Howick Place, LondonSW1P 1BB
Born November 1966
Director
Appointed 23 May 2025
Resigned 12 Nov 2025
HERBERT, Justyn Thomas Donald
7 Howick Place, LondonSW1P 1BB
Born November 1966
Director
23 May 2025
Resigned 12 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
7 Howick Place, LondonSW1P 1BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2024
Hotel Investment Partners Ltd
7 Howick Place, LondonSW1P 1BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
29 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2025