Introduction
Watch Company
A
ALFUNOON DESIGN LTD
ALFUNOON DESIGN LTD is an active company incorporated on 21 March 2024 with the registered office located in Edinburgh. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ALFUNOON DESIGN LTD was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
SC803993
LTD Company
Age
2 Years
Incorporated 21 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Period: 21 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 20 December 2025 (4 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Previous Company Names
VIGILANTVAULT TECHNOLOGIES LTD
From: 21 March 2024To: 18 December 2025
Address
5 South Charlotte Street Edinburgh, EH2 4AN,
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SALIH, Abdalrazig Suliman Abdalrazig
ActiveSouth Charlotte Street, EdinburghEH2 4AN
Born May 1986
Director
Appointed 20 Dec 2025
SALIH, Abdalrazig Suliman Abdalrazig
South Charlotte Street, EdinburghEH2 4AN
Born May 1986
Director
20 Dec 2025
Active
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
ResignedSouth Charlotte Street, EdinburghEH2 4AN
Born March 2001
Director
Appointed 10 Dec 2025
Resigned 20 Dec 2025
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
South Charlotte Street, EdinburghEH2 4AN
Born March 2001
Director
10 Dec 2025
Resigned 20 Dec 2025
Resigned
SZEWCZYK, Grzegorz
ResignedSouth Charlotte Street, EdinburghEH2 4AN
Born July 1985
Director
Appointed 21 Mar 2024
Resigned 10 Dec 2025
SZEWCZYK, Grzegorz
South Charlotte Street, EdinburghEH2 4AN
Born July 1985
Director
21 Mar 2024
Resigned 10 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Abdalrazig Suliman Abdalrazig Salih
ActiveSouth Charlotte Street, EdinburghEH2 4AN
Born May 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2025
Abdalrazig Suliman Abdalrazig Salih
South Charlotte Street, EdinburghEH2 4AN
Born May 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2025
Active
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
CeasedSouth Charlotte Street, EdinburghEH2 4AN
Born March 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2025
Ceased 20 Dec 2025
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
South Charlotte Street, EdinburghEH2 4AN
Born March 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2025
Ceased 20 Dec 2025
Ceased
Mr Grzegorz Szewczyk
CeasedSouth Charlotte Street, EdinburghEH2 4AN
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2024
Ceased 10 Dec 2025
Mr Grzegorz Szewczyk
South Charlotte Street, EdinburghEH2 4AN
Born July 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2024
Ceased 10 Dec 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2025
20 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2025
20 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2025
18 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
12 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2025
11 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2025