Introduction
Watch Company
O
OF1 LTD
OF1 LTD is an active company incorporated on 5 November 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OF1 LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16062527
LTD Company
Age
1 Years
Incorporated 5 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 5 August 2026
Period: 5 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Unit A 75 Ground Floor Crouch Hall Road London, N8 8HE,
Previous Addresses
1st Floor 2 Queen Anne’S Gate Buildings Dartmouth Street London SW1H 9BP United Kingdom
From: 5 November 2024To: 12 December 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ASHTON, Emma Louise
ActiveCrouch Hall Road, LondonN8 8HE
Born October 1977
Director
Appointed 05 Nov 2024
ASHTON, Emma Louise
Crouch Hall Road, LondonN8 8HE
Born October 1977
Director
05 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Emma Louise Ashton
ActiveCrouch Hall Road, LondonN8 8HE
Born October 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2024
Mrs Emma Louise Ashton
Crouch Hall Road, LondonN8 8HE
Born October 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2024
Active
Filing History
4
Description
Type
Date Filed
Document
12 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2025
14 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 May 2025