Introduction
Watch Company
C
CITYLAB DESIGN LIMITED
CITYLAB DESIGN LIMITED is an active company incorporated on 15 March 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. CITYLAB DESIGN LIMITED was registered 1 year ago.(SIC: 74100)
Status
active
Active since 1 years ago
Company No
16318476
LTD Company
Age
1 Years
Incorporated 15 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 December 2026
Period: 15 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (1 month ago)
Submitted on 29 March 2026 (1 month ago)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
86-90 Paul Street London, EC2A 4NE,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CRESWICK, Timothy Aidan
ActivePaul Street, LondonEC2A 4NE
Born August 1984
Director
Appointed 15 Mar 2025
CRESWICK, Timothy Aidan
Paul Street, LondonEC2A 4NE
Born August 1984
Director
15 Mar 2025
Active
WILKINSON, Jessica Meagan
ActivePaul Street, LondonEC2A 4NE
Born May 1987
Director
Appointed 15 Mar 2025
WILKINSON, Jessica Meagan
Paul Street, LondonEC2A 4NE
Born May 1987
Director
15 Mar 2025
Active
MARTINEZ, Sergio Tarin
ResignedPaul Street, LondonEC2A 4NE
Born September 1975
Director
Appointed 15 Mar 2025
Resigned 23 Feb 2026
MARTINEZ, Sergio Tarin
Paul Street, LondonEC2A 4NE
Born September 1975
Director
15 Mar 2025
Resigned 23 Feb 2026
Resigned
SMITH, Luke Michael Adam
ResignedPaul Street, LondonEC2A 4NE
Born August 1997
Director
Appointed 15 Mar 2025
Resigned 26 Feb 2026
SMITH, Luke Michael Adam
Paul Street, LondonEC2A 4NE
Born August 1997
Director
15 Mar 2025
Resigned 26 Feb 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sergio Tarin Martinez
CeasedPaul Street, LondonEC2A 4NE
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Mar 2025
Ceased 23 Feb 2026
Sergio Tarin Martinez
Paul Street, LondonEC2A 4NE
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Mar 2025
Ceased 23 Feb 2026
Ceased
Timothy Aidan Creswick
ActivePaul Street, LondonEC2A 4NE
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Mar 2025
Timothy Aidan Creswick
Paul Street, LondonEC2A 4NE
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Mar 2025
Active
Jessica Meagan Wilkinson
ActivePaul Street, LondonEC2A 4NE
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Mar 2025
Jessica Meagan Wilkinson
Paul Street, LondonEC2A 4NE
Born May 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Mar 2025
Active
Filing History
5
Description
Type
Date Filed
Document
26 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026