WATCHES INTERNATIONAL LIMITED
Overview
| Company Name | WATCHES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03312335 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATCHES INTERNATIONAL LIMITED?
- Manufacture of jewellery and related articles (32120) / Manufacturing
Where is WATCHES INTERNATIONAL LIMITED located?
| Registered Office Address | Fwp House 17 Bourne Court Southend Road IG8 8HD Woodford Green Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATCHES INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROWNDATE LIMITED | Feb 04, 1997 | Feb 04, 1997 |
What are the latest accounts for WATCHES INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WATCHES INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for WATCHES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Apr 30, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2022 | 12 pages | AA | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2020 | 12 pages | AA | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2018 to Apr 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Oct 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of WATCHES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEIN, Gary Mark | Director | Northcliffe Drive N20 8JS London 12 | England | British | 105609360006 | |||||
| BERMAN, Sidney | Secretary | 21 Highwood 13 Sunset Avenue IG8 0SZ Woodford Green Essex | British | 1802270001 | ||||||
| ROSEN, Neil | Secretary | 15 Hodgkins Mews HA7 4FJ Stanmore Middlesex | British | 112773140001 | ||||||
| STEINBERG, Alex | Secretary | 3 Lonsdale Crescent Gants Hill IG2 6DE Ilford Essex | British | 57886190001 | ||||||
| STEINBERG, Sonia | Secretary | 3 Lonsdale Crescent IG2 6DE Ilford Essex | British | 68960480001 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of WATCHES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watches International Holdings Limited | Apr 06, 2016 | Southend Road IG8 8HD Woodford Green 17 Bourne Court England | No | ||||||||||
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Natures of Control
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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