Introduction
Watch Company
1
19-21 MARKETPLACE LTD
19-21 MARKETPLACE LTD is an active company incorporated on 10 July 2024 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 19-21 MARKETPLACE LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15831627
LTD Company
Age
1 Years
Incorporated 10 July 2024
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to N/A
Next Due
Due by 10 April 2026
Period: 10 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
22a Main Road Gedling Nottingham, NG4 3HP,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 24
Notification Of A Person With Significan...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AMBLER, Paul
ActiveMain Road, NottinghamNG4 3HP
Born September 1975
Director
Appointed 12 Aug 2024
AMBLER, Paul
Main Road, NottinghamNG4 3HP
Born September 1975
Director
12 Aug 2024
Active
CROSS, James Adam Barrington
ActiveMain Road, NottinghamNG4 3HP
Born November 1992
Director
Appointed 10 Jul 2024
CROSS, James Adam Barrington
Main Road, NottinghamNG4 3HP
Born November 1992
Director
10 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Ambler
ActiveMain Road, NottinghamNG4 3HP
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2024
Mr Paul Ambler
Main Road, NottinghamNG4 3HP
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Aug 2024
Active
Main Road, NottinghamNG4 3HP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jul 2024
Crossover Property Limited
Main Road, NottinghamNG4 3HP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jul 2024
Active
Filing History
15
Description
Type
Date Filed
Document
5 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2025
4 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2025
3 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 September 2024
3 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 September 2024
29 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2024
29 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 August 2024