Introduction
Watch Company
A
ATHLETICWARE MASS LTD
ATHLETICWARE MASS LTD is an active company incorporated on 2 December 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. ATHLETICWARE MASS LTD was registered 1 year ago.(SIC: 62012)
Status
active
Active since 1 years ago
Company No
16111510
LTD Company
Age
1 Years
Incorporated 2 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2026
Period: 2 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
78 York Street London, W1H 1DP,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Corporate Director Company With ...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CHOUDHURI, Monique
ActiveYork Street, LondonW1H 1DP
Born March 1961
Director
Appointed 05 Jun 2025
CHOUDHURI, Monique
York Street, LondonW1H 1DP
Born March 1961
Director
05 Jun 2025
Active
HANSEN, Christian Skou
ActiveYork Street, LondonW1H 1DP
Born May 1990
Director
Appointed 02 Dec 2024
HANSEN, Christian Skou
York Street, LondonW1H 1DP
Born May 1990
Director
02 Dec 2024
Active
JENSEN, Stephanie Hallman
ActiveYork Street, LondonW1H 1DP
Born August 1988
Director
Appointed 02 Dec 2024
JENSEN, Stephanie Hallman
York Street, LondonW1H 1DP
Born August 1988
Director
02 Dec 2024
Active
OLDENGAARD, Carsten
ActiveYork Street, LondonW1H 1DP
Born April 1973
Director
Appointed 05 Jun 2025
OLDENGAARD, Carsten
York Street, LondonW1H 1DP
Born April 1973
Director
05 Jun 2025
Active
ATHLETICWARE APS
ActiveAnne-Maries Vej, Herning7400
Corporate director
Appointed 05 Jun 2025
ATHLETICWARE APS
Anne-Maries Vej, Herning7400
Corporate director
05 Jun 2025
Active
VON SEELEN, Lise
ResignedYork Street, LondonW1H 1DP
Born October 1970
Director
Appointed 02 Dec 2024
Resigned 05 Jun 2025
VON SEELEN, Lise
York Street, LondonW1H 1DP
Born October 1970
Director
02 Dec 2024
Resigned 05 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Athleticware Aps
ActiveAnne-Maries Vej, Herning7400
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2024
Athleticware Aps
Anne-Maries Vej, Herning7400
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025