Introduction
Watch Company
I
IDENTITY 3RD FLOOR WARWICK HOUSE LIMITED
IDENTITY 3RD FLOOR WARWICK HOUSE LIMITED is an active company incorporated on 18 September 2024 with the registered office located in Brentwood. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. IDENTITY 3RD FLOOR WARWICK HOUSE LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
15964440
LTD Company
Age
1 Years
Incorporated 18 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 18 September 2024 - 31 December 2024(4 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Ground Floor, Kings House 101-135 Kings Road Brentwood, CM14 4DR,
Previous Addresses
Ground Floor Kings House 101 - 135 Kings Road Brentwood Essex CM14 4DR England
From: 29 August 2025To: 3 September 2025
64 North Row London W1K 7DA England
From: 18 September 2024To: 29 August 2025
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHUKLA, Kaushik Jagdish
Active101-135 Kings Road, BrentwoodCM14 4DR
Born February 1971
Director
Appointed 10 Dec 2025
SHUKLA, Kaushik Jagdish
101-135 Kings Road, BrentwoodCM14 4DR
Born February 1971
Director
10 Dec 2025
Active
SQUELCH, Ryan David
Resigned101-135 Kings Road, BrentwoodCM14 4DR
Born March 1972
Director
Appointed 18 Sept 2024
Resigned 12 Feb 2026
SQUELCH, Ryan David
101-135 Kings Road, BrentwoodCM14 4DR
Born March 1972
Director
18 Sept 2024
Resigned 12 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ryan David Squelch
Ceased101-135 Kings Road, BrentwoodCM14 4DR
Born March 1972
Nature of Control
Right to appoint and remove directors
Notified 18 Sept 2024
Ceased 18 Sept 2024
Mr Ryan David Squelch
101-135 Kings Road, BrentwoodCM14 4DR
Born March 1972
Right to appoint and remove directors
18 Sept 2024
Ceased 18 Sept 2024
Ceased
Kings House, BrentwoodCM14 4DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2024
One Avenue Managed Offices Limited
Kings House, BrentwoodCM14 4DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2025
3 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2025
29 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 August 2025
29 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2025
24 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2025