Introduction
Watch Company
S
STURGESS REALISATIONS LIMITED
STURGESS REALISATIONS LIMITED is an liquidation company incorporated on 11 July 2025 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STURGESS REALISATIONS LIMITED was registered 0 years ago.(SIC: 64209)
Status
liquidation
Active since N/A years ago
Company No
16577121
LTD Company
Age
N/A Years
Incorporated 11 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 April 2027
Period: 11 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester, LE19 1WP,
Previous Addresses
5a Dominus Way Meridian Business Park Leicester LE19 1RP England
From: 11 July 2025To: 7 November 2025
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
New Owner
Nov 25
Notification Of A Person With Significan...
Funding Round
Nov 25
Capital Allotment Shares
Share Issue
Nov 25
Capital Alter Shares Subdivision
2
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STURGESS, Barnaby George
Active2 Harcourt Way, LeicesterLE19 1WP
Born March 1975
Director
Appointed 11 Jul 2025
STURGESS, Barnaby George
2 Harcourt Way, LeicesterLE19 1WP
Born March 1975
Director
11 Jul 2025
Active
STURGESS, Christopher Michael Greatorex
Active2 Harcourt Way, LeicesterLE19 1WP
Born August 1962
Director
Appointed 11 Jul 2025
STURGESS, Christopher Michael Greatorex
2 Harcourt Way, LeicesterLE19 1WP
Born August 1962
Director
11 Jul 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Moray Thomas Marshall Inglis
Active2 Harcourt Way, LeicesterLE19 1WP
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 31 Oct 2025
Mr Moray Thomas Marshall Inglis
2 Harcourt Way, LeicesterLE19 1WP
Born August 1974
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
31 Oct 2025
Active
Mr Alexander Ross Houghton
Active2 Harcourt Way, LeicesterLE19 1WP
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 31 Oct 2025
Mr Alexander Ross Houghton
2 Harcourt Way, LeicesterLE19 1WP
Born February 1975
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
31 Oct 2025
Active
Mr Barnaby George Sturgess
Ceased2 Harcourt Way, LeicesterLE19 1WP
Born March 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2025
Ceased 31 Oct 2025
Mr Barnaby George Sturgess
2 Harcourt Way, LeicesterLE19 1WP
Born March 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2025
Ceased 31 Oct 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 November 2025
12 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2025
12 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2025
12 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2025
7 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2025