Introduction
Watch Company
A
ALL FIGURED LTD
ALL FIGURED LTD is an active company incorporated on 11 August 2025 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ALL FIGURED LTD was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16640686
LTD Company
Age
N/A Years
Incorporated 11 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 May 2027
Period: 11 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
20 Wenlock Road London, N1 7GU,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COTTEE, Susan
ActiveWenlock Road, LondonN1 7GU
Born December 1959
Director
Appointed 11 Aug 2025
COTTEE, Susan
Wenlock Road, LondonN1 7GU
Born December 1959
Director
11 Aug 2025
Active
MARCHBANK, Nicola Claire
ActiveWenlock Road, LondonN1 7GU
Born December 1983
Director
Appointed 11 Aug 2025
MARCHBANK, Nicola Claire
Wenlock Road, LondonN1 7GU
Born December 1983
Director
11 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Nicola Claire Marchbank
ActiveWenlock Road, LondonN1 7GU
Born December 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2025
Mrs Nicola Claire Marchbank
Wenlock Road, LondonN1 7GU
Born December 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2025
Active
Filing History
2
Description
Type
Date Filed
Document