Introduction
Watch Company
G
GREAT RANGE LTD
GREAT RANGE LTD is an active company incorporated on 18 December 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GREAT RANGE LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
16143895
LTD Company
Age
1 Years
Incorporated 18 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 4 February 2026 (1 month ago)
Period: 18 December 2024 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 28 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
20 Colberg Place London, N16 5RB,
Previous Addresses
20 20 Colberg Place London N16 5RB England
From: 9 February 2026To: 9 February 2026
166 Kyverdale Road London N16 6PU England
From: 18 December 2024To: 9 February 2026
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
New Owner
Feb 26
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KLEPNER, Nachman
ActiveColberg Place, LondonN16 5RB
Born March 1984
Director
Appointed 18 Dec 2024
KLEPNER, Nachman
Colberg Place, LondonN16 5RB
Born March 1984
Director
18 Dec 2024
Active
WERTHAIM, Isaac
ActiveColberg Place, LondonN16 5RB
Born April 1972
Director
Appointed 05 Feb 2026
WERTHAIM, Isaac
Colberg Place, LondonN16 5RB
Born April 1972
Director
05 Feb 2026
Active
BODNER, Shmiel
ResignedKyverdale Road, LondonN16 6PU
Born December 1994
Director
Appointed 18 Dec 2024
Resigned 05 Feb 2026
BODNER, Shmiel
Kyverdale Road, LondonN16 6PU
Born December 1994
Director
18 Dec 2024
Resigned 05 Feb 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Isaac Werthaim
ActiveColberg Place, LondonN16 5RB
Born April 1972
Nature of Control
Ownership of shares 50 to 75 percent
Notified 05 Feb 2026
Mr Isaac Werthaim
Colberg Place, LondonN16 5RB
Born April 1972
Ownership of shares 50 to 75 percent
05 Feb 2026
Active
Mr Shmiel Bodner
CeasedKyverdale Road, LondonN16 6PU
Born December 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2024
Ceased 05 Feb 2026
Mr Shmiel Bodner
Kyverdale Road, LondonN16 6PU
Born December 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2024
Ceased 05 Feb 2026
Ceased
Mr Nachman Klepner
ActiveColberg Place, LondonN16 5RB
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2024
Mr Nachman Klepner
Colberg Place, LondonN16 5RB
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2024
Active
Filing History
10
Description
Type
Date Filed
Document
9 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2026
9 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
5 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2026