Introduction
Watch Company
C
CT 15873302 LIMITED
CT 15873302 LIMITED is an active company incorporated on 3 August 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CT 15873302 LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
15873302
LTD Company
Age
1 Years
Incorporated 3 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 3 May 2026
Period: 3 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
FIRST CHOICE LEGAL CONSULTANCY LIMITED
From: 23 September 2025To: 22 October 2025
FIRST CHOICE LEGAL LIMITED
From: 3 August 2024To: 23 September 2025
Address
Crown House 27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
Office 1, Izabella House 24-26 Regent Place Birmingham B1 3NJ United Kingdom
From: 3 August 2024To: 22 October 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HOHL, Camille
Active27 Old Gloucester Street, LondonWC1N 3AX
Born July 1999
Director
Appointed 20 Oct 2025
HOHL, Camille
27 Old Gloucester Street, LondonWC1N 3AX
Born July 1999
Director
20 Oct 2025
Active
HUSSAIN, Ummar Bilal
Resigned27 Old Gloucester Street, LondonWC1N 3AX
Born January 1990
Director
Appointed 03 Aug 2024
Resigned 20 Oct 2025
HUSSAIN, Ummar Bilal
27 Old Gloucester Street, LondonWC1N 3AX
Born January 1990
Director
03 Aug 2024
Resigned 20 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Edgewater Drive, Orlando32804
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Oct 2025
American Asset Holdings Llc
Edgewater Drive, Orlando32804
Ownership of shares 75 to 100 percent
20 Oct 2025
Active
Mr Ummar Bilal Hussain
Ceased27 Old Gloucester Street, LondonWC1N 3AX
Born January 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2024
Ceased 20 Oct 2025
Mr Ummar Bilal Hussain
27 Old Gloucester Street, LondonWC1N 3AX
Born January 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2024
Ceased 20 Oct 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
22 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
22 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2025
22 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2025
22 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2025
23 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 September 2025
23 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2025