| Company Name | Tredwater Bay (UK) Limited |
|---|---|
| Director | Michael Pearce |
| Company Status | Active |
| Company Number | 10942613 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2017(6 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Pearce |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2021(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Margaret Street London W1W 8RH |
| Director Name | Mr Alexander Mathew |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 September 2017(same day as company formation) |
| Role | Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Larkin Close Stafford ST17 9YZ |
| Director Name | Mr Anthony Christopher |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2019(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 October 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Ludstone Road Birmingham B29 5UF |
| Director Name | Mr Duncan Chell |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2021(4 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 22 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 Malcolm Drive Stoke-On-Trent ST2 8NW |
| Director Name | Mr Anthony Christopher |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2021(4 years, 2 months after company formation) |
| Appointment Duration | 4 days (resigned 26 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Margaret Street London W1W 8RH |
| Director Name | Mr Duncan Chell |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2021(4 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 11 December 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Ludstone Road Birmingham B29 5UF |
| Director Name | Mr Anthony Christopher |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2021(4 years, 3 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 24 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Margaret Street London W1W 8RH |
Location
| Registered Address | 10 Margaret Street London W1W 8RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 April 2024 (overdue) |
Filing History
| 18 July 2023 | Unaudited abridged accounts made up to 30 September 2022 (11 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 6 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2022 | Unaudited abridged accounts made up to 30 September 2021 (11 pages) |
| 30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2022 | Notification of Michael Pearce as a person with significant control on 1 October 2021 (2 pages) |
| 19 July 2022 | Cessation of Michael Pearce as a person with significant control on 1 October 2021 (1 page) |
| 25 March 2022 | Notification of Michael Pearce as a person with significant control on 1 October 2021 (2 pages) |
| 25 March 2022 | Cessation of Anthony Christopher as a person with significant control on 24 February 2022 (1 page) |
| 25 March 2022 | Termination of appointment of Anthony Christopher as a director on 24 February 2022 (1 page) |
| 25 March 2022 | Confirmation statement made on 25 March 2022 with updates (4 pages) |
| 25 March 2022 | Appointment of Mr Michael Pearce as a director on 1 October 2021 (2 pages) |
| 24 February 2022 | Termination of appointment of Duncan Chell as a director on 11 December 2021 (1 page) |
| 24 February 2022 | Appointment of Mr Anthony Christopher as a director on 11 December 2021 (2 pages) |
| 24 February 2022 | Cessation of Duncan Chell as a person with significant control on 11 December 2021 (1 page) |
| 24 February 2022 | Registered office address changed from Unit 4 Legrams Lane Bradford BD7 1NH England to 10 Margaret Street London W1W 8RH on 24 February 2022 (1 page) |
| 24 February 2022 | Notification of Anthony Christopher as a person with significant control on 11 December 2021 (2 pages) |
| 22 February 2022 | Registered office address changed from 10 Margaret Street London W1W 8RH England to Unit 4 Legrams Lane Bradford BD7 1NH on 22 February 2022 (1 page) |
| 17 December 2021 | Confirmation statement made on 17 December 2021 with updates (4 pages) |
| 11 December 2021 | Appointment of Mr Duncan Chell as a director on 11 December 2021 (2 pages) |
| 11 December 2021 | Notification of Duncan Chell as a person with significant control on 11 December 2021 (2 pages) |
| 9 December 2021 | Cessation of Anthony Christopher as a person with significant control on 22 November 2021 (1 page) |
| 9 December 2021 | Termination of appointment of Anthony Christopher as a director on 26 November 2021 (1 page) |
| 4 December 2021 | Confirmation statement made on 4 December 2021 with updates (4 pages) |
| 3 December 2021 | Registered office address changed from 36 Ludstone Road Birmingham B29 5UF England to 10 Margaret Street London W1W 8RH on 3 December 2021 (1 page) |
| 3 December 2021 | Appointment of Mr Anthony Christopher as a director on 22 November 2021 (2 pages) |
| 3 December 2021 | Notification of Anthony Christopher as a person with significant control on 22 November 2021 (2 pages) |
| 3 December 2021 | Termination of appointment of Duncan Chell as a director on 22 November 2021 (1 page) |
| 3 December 2021 | Cessation of Duncan Chell as a person with significant control on 22 November 2021 (1 page) |
| 11 November 2021 | Confirmation statement made on 11 November 2021 with updates (3 pages) |
| 25 October 2021 | Director's details changed for Mr Duncan Chell on 12 October 2021 (2 pages) |
| 25 October 2021 | Director's details changed for Mr Duncan Chell on 12 October 2021 (2 pages) |
| 25 October 2021 | Confirmation statement made on 25 October 2021 with updates (4 pages) |
| 24 October 2021 | Notification of Duncan Chell as a person with significant control on 11 October 2021 (2 pages) |
| 24 October 2021 | Cessation of Anthony Christopher as a person with significant control on 10 October 2021 (1 page) |
| 24 October 2021 | Appointment of Mr Duncan Chell as a director on 11 October 2021 (2 pages) |
| 24 October 2021 | Termination of appointment of Anthony Christopher as a director on 11 October 2021 (1 page) |
| 12 September 2021 | Registered office address changed from 12 Margaret Street London W1W 8RH England to 36 Ludstone Road Birmingham B29 5UF on 12 September 2021 (1 page) |
| 28 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (11 pages) |
| 20 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 18 June 2020 | Confirmation statement made on 18 June 2020 with updates (5 pages) |
| 18 June 2020 | Withdrawal of a person with significant control statement on 18 June 2020 (2 pages) |
| 18 June 2020 | Notification of Anthony Christopher as a person with significant control on 10 June 2020 (2 pages) |
| 17 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 25 March 2020 | Registered office address changed from 28 Larkin Close Stafford ST17 9YZ England to 12 Margaret Street London W1W 8RH on 25 March 2020 (1 page) |
| 10 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 18 November 2019 | Appointment of Mr Anthony Christopher as a director on 8 November 2019 (2 pages) |
| 18 November 2019 | Registered office address changed from 8 Wayte Street Stoke-on-Trent ST1 5DU United Kingdom to 28 Larkin Close Stafford ST17 9YZ on 18 November 2019 (1 page) |
| 18 November 2019 | Termination of appointment of Alexander Mathew as a director on 8 November 2019 (1 page) |
| 21 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 21 March 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 9 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 1 September 2017 | Incorporation Statement of capital on 2017-09-01
|
| 1 September 2017 | Incorporation Statement of capital on 2017-09-01
|