Introduction
Watch Company
O
OPERATIONS TEAM LTD
OPERATIONS TEAM LTD is an active company incorporated on 23 March 2026 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. OPERATIONS TEAM LTD was registered 0 years ago.(SIC: 62012, 62020, 62030, 62090)
Status
active
Active since N/A years ago
Company No
17109662
LTD Company
Age
N/A Years
Incorporated 23 March 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 December 2027
Period: 23 March 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
EARTHY, Paul
ActiveCrowhurst Rd, BrightonBN1 8AF
Secretary
Appointed 23 Mar 2026
EARTHY, Paul
Crowhurst Rd, BrightonBN1 8AF
Secretary
23 Mar 2026
Active
CHARMAK, Raymond
ActiveShelton Street, LondonWC2H 9JQ
Born February 1948
Director
Appointed 23 Mar 2026
CHARMAK, Raymond
Shelton Street, LondonWC2H 9JQ
Born February 1948
Director
23 Mar 2026
Active
EARTHY, Paul
ActiveCrowhurst Rd, BrightonBN1 8AF
Born November 1979
Director
Appointed 23 Mar 2026
EARTHY, Paul
Crowhurst Rd, BrightonBN1 8AF
Born November 1979
Director
23 Mar 2026
Active
RODRIGUES, Neil
ActiveShelton Street, LondonWC2H 9JQ
Born March 1977
Director
Appointed 23 Mar 2026
RODRIGUES, Neil
Shelton Street, LondonWC2H 9JQ
Born March 1977
Director
23 Mar 2026
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Neil Rodrigues
ActiveShelton Street, LondonWC2H 9JQ
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2026
Mr Neil Rodrigues
Shelton Street, LondonWC2H 9JQ
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2026
Active
Mr Raymond Charmak
ActiveShelton Street, LondonWC2H 9JQ
Born February 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2026
Mr Raymond Charmak
Shelton Street, LondonWC2H 9JQ
Born February 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2026
Active
Mr Paul Earthy
ActiveCrowhurst Rd, BrightonBN1 8AF
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2026
Mr Paul Earthy
Crowhurst Rd, BrightonBN1 8AF
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2026
Active
Filing History
1
Description
Type
Date Filed
Document