Introduction
Watch Company
O
ONE PACE AHEAD LIMITED
ONE PACE AHEAD LIMITED is an active company incorporated on 30 April 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ONE PACE AHEAD LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15695641
LTD Company
Age
1 Years
Incorporated 30 April 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 30 April 2026
Period: 30 April 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
32 Hampstead High Street London, NW3 1JQ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BLACKMAN, Ian Nicholas
ActiveHampstead High Street, LondonNW3 1JQ
Born November 1962
Director
Appointed 30 Apr 2024
BLACKMAN, Ian Nicholas
Hampstead High Street, LondonNW3 1JQ
Born November 1962
Director
30 Apr 2024
Active
GREEN, Richard Lawrence
ActiveHampstead High Street, LondonNW3 1JQ
Born March 1962
Director
Appointed 30 Apr 2024
GREEN, Richard Lawrence
Hampstead High Street, LondonNW3 1JQ
Born March 1962
Director
30 Apr 2024
Active
KELVIN, Raymond Stuart
ActiveHampstead High Street, LondonNW3 1JQ
Born December 1955
Director
Appointed 30 Apr 2024
KELVIN, Raymond Stuart
Hampstead High Street, LondonNW3 1JQ
Born December 1955
Director
30 Apr 2024
Active
SMITH, Vincent Robert
ActiveHampstead High Street, LondonNW3 1JQ
Born May 1958
Director
Appointed 30 Apr 2024
SMITH, Vincent Robert
Hampstead High Street, LondonNW3 1JQ
Born May 1958
Director
30 Apr 2024
Active
HOWE, Dominique
ResignedHampstead High Street, LondonNW3 1JQ
Secretary
Appointed 30 Apr 2024
Resigned 10 Jun 2025
HOWE, Dominique
Hampstead High Street, LondonNW3 1JQ
Secretary
30 Apr 2024
Resigned 10 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
That Newco Limited
ActiveHampstead High Street, LondonNW3 1JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2024
That Newco Limited
Hampstead High Street, LondonNW3 1JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2024
Active
Filing History
5
Description
Type
Date Filed
Document
1 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 June 2025