Introduction
Watch Company
P
PATH7.IO LTD
PATH7.IO LTD is an active company incorporated on 28 March 2025 with the registered office located in Brighton. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. PATH7.IO LTD was registered 1 year ago.(SIC: 62012, 62090)
Status
active
Active since 1 years ago
Company No
16350017
LTD Company
Age
1 Years
Incorporated 28 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 December 2026
Period: 28 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
15 West Street Brighton, BN1 2RL,
Previous Addresses
Unit 102 C/O Samara & Co Metroline House 118-122 College Road Harrow HA1 1BQ England
From: 28 March 2025To: 16 July 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COOKE, Justin Alex Edward
ActiveWest Street, BrightonBN1 2RL
Born June 1972
Director
Appointed 28 Mar 2025
COOKE, Justin Alex Edward
West Street, BrightonBN1 2RL
Born June 1972
Director
28 Mar 2025
Active
HORSLEY, John Charles
ActiveWest Street, BrightonBN1 2RL
Born August 1974
Director
Appointed 28 Mar 2025
HORSLEY, John Charles
West Street, BrightonBN1 2RL
Born August 1974
Director
28 Mar 2025
Active
JOHNSON, Simon
ActiveHome Farm Close, WarwickCV35 0AW
Born July 1981
Director
Appointed 28 Mar 2025
JOHNSON, Simon
Home Farm Close, WarwickCV35 0AW
Born July 1981
Director
28 Mar 2025
Active
MORTON, Phil
ActiveSt. Johns Road, BathBA2 6PX
Born August 1962
Director
Appointed 28 Mar 2025
MORTON, Phil
St. Johns Road, BathBA2 6PX
Born August 1962
Director
28 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Charles Horsley
ActiveWest Street, BrightonBN1 2RL
Born August 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2025
Mr John Charles Horsley
West Street, BrightonBN1 2RL
Born August 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2025
Active
Filing History
5
Description
Type
Date Filed
Document
16 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2025