Introduction
Watch Company
T
TRYCHRUG LIMITED
TRYCHRUG LIMITED is an active company incorporated on 10 April 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TRYCHRUG LIMITED was registered 0 years ago.(SIC: 74990)
Status
active
Active since N/A years ago
Company No
16380097
LTD Company
Age
N/A Years
Incorporated 10 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 9 March 2026 (Just now)
Period: 10 April 2025 - 31 December 2025(9 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 N/A
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
10 Duke Of York Square London, SW3 4LY,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LEWIS, Anna Jane
ActiveDuke Of York Square, LondonSW3 4LY
Secretary
Appointed 10 Apr 2025
LEWIS, Anna Jane
Duke Of York Square, LondonSW3 4LY
Secretary
10 Apr 2025
Active
ELLINGWORTH, Charles Vincent
ActiveDuke Of York Square, LondonSW3 4LY
Born February 1957
Director
Appointed 10 Apr 2025
ELLINGWORTH, Charles Vincent
Duke Of York Square, LondonSW3 4LY
Born February 1957
Director
10 Apr 2025
Active
GORDON, John David
ActiveDuke Of York Square, LondonSW3 4LY
Born February 1962
Director
Appointed 10 Apr 2025
GORDON, John David
Duke Of York Square, LondonSW3 4LY
Born February 1962
Director
10 Apr 2025
Active
MORLEY, Harry Michael Charles
ActiveDuke Of York Square, LondonSW3 4LY
Born June 1965
Director
Appointed 10 Apr 2025
MORLEY, Harry Michael Charles
Duke Of York Square, LondonSW3 4LY
Born June 1965
Director
10 Apr 2025
Active
BRUCE, James Henry Morys, The Honourable
ResignedDuke Of York Square, LondonSW3 4LY
Born December 1948
Director
Appointed 10 Apr 2025
Resigned 31 Dec 2025
BRUCE, James Henry Morys, The Honourable
Duke Of York Square, LondonSW3 4LY
Born December 1948
Director
10 Apr 2025
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Duke Of York Square, LondonSW3 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2025
Cadogan Settled Estates Shareholding Company Limited
Duke Of York Square, LondonSW3 4LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2025
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2025