TEAMWATCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEAMWATCH LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03953699
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEAMWATCH LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TEAMWATCH LIMITED located?

    Registered Office Address
    316 Southampton Road
    SO50 5QG Eastleigh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEAMWATCH LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2022
    Next Accounts Due OnMar 21, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for TEAMWATCH LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 08, 2023
    Next Confirmation Statement DueMar 22, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2022
    OverdueYes

    What are the latest filings for TEAMWATCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3a Bell Street Romsey SO51 8GY England to 316 Southampton Road Eastleigh SO50 5QG on Aug 07, 2024

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesAA01

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Vernon Demott on Nov 10, 2018

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Registered office address changed from 104 Witt Road Fair Oak Eastleigh Hampshire SO50 7FQ to 3a Bell Street Romsey SO51 8GY on Jun 12, 2018

    1 pagesAD01

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Who are the officers of TEAMWATCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMOTT, Peter Vernon
    Southampton Road
    SO50 5QG Eastleigh
    316
    England
    Director
    Southampton Road
    SO50 5QG Eastleigh
    316
    England
    EnglandBritishMotor Trader69529170002
    HOLMES, Arthur
    60 Horseshoe Drive
    SO51 7TP Romsey
    Hampshire
    Secretary
    60 Horseshoe Drive
    SO51 7TP Romsey
    Hampshire
    British46628140001
    ASHLEY SECRETARIES LIMITED
    Ashley House
    5 Grosvenor Square
    SO15 2BE Southampton
    Hampshire
    Secretary
    Ashley House
    5 Grosvenor Square
    SO15 2BE Southampton
    Hampshire
    34342460005
    ASHLEY DIRECTORS LIMITED
    Ashley House 5 Grosvenor Square
    SO15 2BE Southampton
    Hampshire
    Director
    Ashley House 5 Grosvenor Square
    SO15 2BE Southampton
    Hampshire
    65926830002

    Who are the persons with significant control of TEAMWATCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Vernon Demott
    Southampton Road
    SO50 5QG Eastleigh
    316
    England
    Apr 06, 2016
    Southampton Road
    SO50 5QG Eastleigh
    316
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0