Introduction
Watch Company
E
ESCAPADE 8 LTD
ESCAPADE 8 LTD is an active company incorporated on 2 September 2024 with the registered office located in Penrith. The company operates in the Construction sector, specifically engaged in development of building projects. ESCAPADE 8 LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15928619
LTD Company
Age
1 Years
Incorporated 2 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 June 2026
Period: 2 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
Eq Accountants Ltd, Unit 6 Agricultural Hall Skirsgill Penrith, CA11 0FF,
Previous Addresses
Agricultural Hall Skirsgill Penrith CA11 0DN United Kingdom
From: 30 November 2024To: 13 May 2025
Building 1000 Cambridge Research Park Waterbeach Cambridge CB25 9PD England
From: 2 September 2024To: 30 November 2024
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
New Owner
Jan 25
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOOKER, Laura Thomson Cull
ActiveStenton, DunbarEH42 1TB
Born January 1981
Director
Appointed 07 Nov 2024
HOOKER, Laura Thomson Cull
Stenton, DunbarEH42 1TB
Born January 1981
Director
07 Nov 2024
Active
HOOKER, Philip James
ActiveStenton, DunbarEH42 1TB
Born November 1979
Director
Appointed 07 Nov 2024
HOOKER, Philip James
Stenton, DunbarEH42 1TB
Born November 1979
Director
07 Nov 2024
Active
TINDALL, William
ResignedCambridge Research Park, CambridgeCB25 9PD
Born October 1982
Director
Appointed 02 Sept 2024
Resigned 07 Nov 2024
TINDALL, William
Cambridge Research Park, CambridgeCB25 9PD
Born October 1982
Director
02 Sept 2024
Resigned 07 Nov 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Laura Thomson Cull Hooker
ActiveAgricultural Hall, PenrithCA11 0FF
Born January 1981
Nature of Control
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 03 Dec 2024
Mrs Laura Thomson Cull Hooker
Agricultural Hall, PenrithCA11 0FF
Born January 1981
Right to appoint and remove directors as trust
Significant influence or control as trust
03 Dec 2024
Active
Mr Philip James Hooker
ActiveStenton, DunbarEH42 1TB
Born November 1979
Nature of Control
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 07 Nov 2024
Mr Philip James Hooker
Stenton, DunbarEH42 1TB
Born November 1979
Right to appoint and remove directors as trust
Significant influence or control as trust
07 Nov 2024
Active
Escapade Spv Ltd
CeasedCambridge Research Park, CambridgeCB25 9PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2024
Ceased 07 Nov 2024
Escapade Spv Ltd
Cambridge Research Park, CambridgeCB25 9PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2024
Ceased 07 Nov 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
13 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2025
24 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 December 2024
30 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2024
28 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2024
28 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2024