Introduction
Watch Company
A
ANCASTER (UK) LIMITED
ANCASTER (UK) LIMITED is an active company incorporated on 15 April 2024 with the registered office located in Esher. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ANCASTER (UK) LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15647664
LTD Company
Age
1 Years
Incorporated 15 April 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 9 January 2026 (2 months ago)
Period: 15 April 2024 - 30 June 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
1st Floor Two Furlongs Portsmouth Road Esher, KT10 9AA,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AZAM, Hulkar
ActiveTwo Furlongs, EsherKT10 9AA
Born June 1983
Director
Appointed 15 Apr 2024
AZAM, Hulkar
Two Furlongs, EsherKT10 9AA
Born June 1983
Director
15 Apr 2024
Active
FOSTER, Simon Miles
ActiveTwo Furlongs, EsherKT10 9AA
Born August 1968
Director
Appointed 09 May 2024
FOSTER, Simon Miles
Two Furlongs, EsherKT10 9AA
Born August 1968
Director
09 May 2024
Active
PANG, Zhiling
ActiveTwo Furlongs, EsherKT10 9AA
Born October 1982
Director
Appointed 15 Apr 2024
PANG, Zhiling
Two Furlongs, EsherKT10 9AA
Born October 1982
Director
15 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Hannatu Kizeya Gentles
ActiveTwo Furlongs, EsherKT10 9AA
Born February 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2024
Mrs Hannatu Kizeya Gentles
Two Furlongs, EsherKT10 9AA
Born February 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2024
Active
Filing History
5
Description
Type
Date Filed
Document
25 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 April 2025