Introduction
Watch Company
R
REFORM STUDIO GROUP LIMITED
REFORM STUDIO GROUP LIMITED is an active company incorporated on 29 April 2025 with the registered office located in Newcastle Upon Tyne. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47640) and 3 other business activities. REFORM STUDIO GROUP LIMITED was registered 0 years ago.(SIC: 47640, 56102, 93110, 93130)
Status
active
Active since N/A years ago
Company No
16418161
LTD Company
Age
N/A Years
Incorporated 29 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 January 2027
Period: 29 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Previous Company Names
REFORMPADEL LIMITED
From: 29 April 2025To: 3 November 2025
Address
9-11 Side Quayside Newcastle Upon Tyne, NE1 3JE,
Previous Addresses
12 King Oswald Drive Blaydon-on-Tyne NE21 4FE United Kingdom
From: 29 April 2025To: 3 December 2025
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DARROCH, Victoria Lai Leng
ActiveSide, Newcastle Upon TyneNE1 3JE
Born August 1984
Director
Appointed 29 Apr 2025
DARROCH, Victoria Lai Leng
Side, Newcastle Upon TyneNE1 3JE
Born August 1984
Director
29 Apr 2025
Active
DARROCH, Andrew James
ResignedKing Oswald Drive, Blaydon-On-TyneNE21 4FE
Born September 1984
Director
Appointed 29 Apr 2025
Resigned 01 Oct 2025
DARROCH, Andrew James
King Oswald Drive, Blaydon-On-TyneNE21 4FE
Born September 1984
Director
29 Apr 2025
Resigned 01 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew James Darroch
CeasedKing Oswald Drive, Blaydon-On-TyneNE21 4FE
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Apr 2025
Ceased 01 Oct 2025
Mr Andrew James Darroch
King Oswald Drive, Blaydon-On-TyneNE21 4FE
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2025
Ceased 01 Oct 2025
Ceased
Mrs Victoria Lai Leng Darroch
ActiveSide, Newcastle Upon TyneNE1 3JE
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 29 Apr 2025
Mrs Victoria Lai Leng Darroch
Side, Newcastle Upon TyneNE1 3JE
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2025
Active
Filing History
7
Description
Type
Date Filed
Document
10 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2025
3 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2025
3 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
13 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2025