Introduction
Watch Company
T
TARGETSTAR UK LTD
TARGETSTAR UK LTD is an active company incorporated on 31 October 2024 with the registered office located in Borehamwood. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. TARGETSTAR UK LTD was registered 1 year ago.(SIC: 93199)
Status
active
Active since 1 years ago
Company No
16052491
LTD Company
Age
1 Years
Incorporated 31 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 8 January 2025 (1 year ago)
Next Due
Due by 31 July 2026
Period: 31 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
22 Berwick Road Borehamwood, WD6 4BQ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARRIS, Richard Lawrence
ActiveBerwick Road, BorehamwoodWD6 4BQ
Born February 1966
Director
Appointed 31 Oct 2024
HARRIS, Richard Lawrence
Berwick Road, BorehamwoodWD6 4BQ
Born February 1966
Director
31 Oct 2024
Active
NIKOLAOU, Anastasios
ActiveBerwick Road, BorehamwoodWD6 4BQ
Born August 1981
Director
Appointed 31 Oct 2024
NIKOLAOU, Anastasios
Berwick Road, BorehamwoodWD6 4BQ
Born August 1981
Director
31 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Philippe Jean Edward Hancock
ActiveBerwick Road, BorehamwoodWD6 4BQ
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 31 Oct 2024
Philippe Jean Edward Hancock
Berwick Road, BorehamwoodWD6 4BQ
Born January 1964
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
31 Oct 2024
Active
Filing History
3
Description
Type
Date Filed
Document
8 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 January 2025