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TIME PRODUCTS WATCHES LIMITED

TIME PRODUCTS WATCHES LIMITED

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

    • Overview

    Company NameTIME PRODUCTS WATCHES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04361134
    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 TIME PRODUCTS WATCHES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TIME PRODUCTS WATCHES LIMITED located?

    Registered Office Address
    27 Berkeley Square
    W1J 6EL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIME PRODUCTS WATCHES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for TIME PRODUCTS WATCHES LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for TIME PRODUCTS WATCHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jan 31, 2025

    		7 pagesAA

    Confirmation statement made on Jan 28, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 28, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Jan 31, 2023

    		16 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2022

    		16 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2021

    		16 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of David Wyndham Merriman as a director on Nov 30, 2020

    		1 pagesTM01

    Full accounts made up to Jan 31, 2020

    		15 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Change of details for Time Products Ltd as a person with significant control on Aug 01, 2018

    		2 pagesPSC05

    Full accounts made up to Jan 31, 2019

    		15 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2018

    		15 pagesAA

    Registered office address changed from 34 Dover Street London W1S 4NG to 27 Berkeley Square London W1J 6EL on Aug 01, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2017

    		15 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Jan 31, 2016

    		14 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 26,875
    		SH01

    Full accounts made up to Jan 31, 2015

    		10 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 26,875
    		SH01
    View All Filings

    Who are the officers of TIME PRODUCTS WATCHES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLVILLE, Wendy
    Berkeley Square
    W1J 6EL London
    27
    England
    		Secretary
    Berkeley Square
    W1J 6EL London
    27
    England
    		British566620001
    MARGULIES, Marcus Jonathan
    Berkeley Square
    W1J 6EL London
    27
    England
    		Director
    Berkeley Square
    W1J 6EL London
    27
    England
    		EnglandBritishDirector12081490001
    MICHAELS, Leslie David
    Berkeley Square
    W1J 6EL London
    27
    England
    		Director
    Berkeley Square
    W1J 6EL London
    27
    England
    		United KingdomBritishCompany Director566640003
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024550001
    MERRIMAN, David Wyndham
    Berkeley Square
    W1J 6EL London
    27
    England
    		Director
    Berkeley Square
    W1J 6EL London
    27
    England
    		EnglandBritishCompany Director39293150003
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIME PRODUCTS WATCHES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Time Products Ltd
    Berkeley Square
    W1J 6EL London
    27
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 6EL London
    27
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Acts
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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