Introduction
Watch Company
A
ADR 2 LIMITED
ADR 2 LIMITED is an active company incorporated on 24 June 2024 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ADR 2 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15799700
LTD Company
Age
2 Years
Incorporated 24 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (7 months ago)
Period: 24 June 2024 - 31 March 2025(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (8 months ago)
Submitted on 11 November 2025 (7 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
Grosvenor House 11 St. Pauls Square Birmingham, B3 1RB,
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DATTANI-RODEN, Aujas
Active11 St. Pauls Square, BirminghamB3 1RB
Born January 1986
Director
Appointed 24 Jun 2024
DATTANI-RODEN, Aujas
11 St. Pauls Square, BirminghamB3 1RB
Born January 1986
Director
24 Jun 2024
Active
RODEN, Samuel James
Active11 St Pauls Square, BirminghamB3 1RB
Born October 1986
Director
Appointed 21 Oct 2024
RODEN, Samuel James
11 St Pauls Square, BirminghamB3 1RB
Born October 1986
Director
21 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Samuel James Roden
Active11 St Pauls Square, BirminghamB3 1RB
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Mr Samuel James Roden
11 St Pauls Square, BirminghamB3 1RB
Born October 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Oct 2024
Active
Mrs Aujas Dattani-Roden
Active11 St. Pauls Square, BirminghamB3 1RB
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jun 2024
Mrs Aujas Dattani-Roden
11 St. Pauls Square, BirminghamB3 1RB
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jun 2024
Active
Filing History
15
Description
Type
Date Filed
Document
14 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2025
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2024