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SPLIT WATCHES LIMITED

SPLIT WATCHES LIMITED

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

    • Overview

    Company NameSPLIT WATCHES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15727424
    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 SPLIT WATCHES LIMITED?

    • Manufacture of watches and clocks (26520) / Manufacturing

    Where is SPLIT WATCHES LIMITED located?

    Registered Office Address
    C/O Tc Group 6th Floor, Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPLIT WATCHES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 18, 2026

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

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for SPLIT WATCHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 19, 2024

    • Capital: GBP 63.5
    		3 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 18, 2024

    Statement of capital on May 18, 2024

    • Capital: GBP 61
    		SH01
    View All Filings

    Who are the officers of SPLIT WATCHES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMJADI, Dara
    6th Floor, Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Director
    6th Floor, Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		EnglandBritishDirector291385370001
    MARGULIES, Edward Daniel
    6th Floor, Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Director
    6th Floor, Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		United KingdomBritishDirector161426750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPLIT WATCHES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Daniel Margulies
    6th Floor, Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		May 18, 2024
    6th Floor, Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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