OFFICIAL WATCHES LIMITED
Active - Accounts Filed
General Information
NAME
OFFICIAL WATCHES LIMITED
COMPANY NUMBER
05970282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
18/10/2006
(18years old)
WEBSITE
www.officialwatches.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
30/03/2023
KEEP INFORMED
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PREVIOUS NAMES
18/10/2006
02/12/2021
OFFICIAL TRADING LIMITED
LONDON
N3 2SZ
Telephone: 442088861008
TPS: No
3rd Floor Marlborough House
298 Regents Park Road
Finchley
London N3 2SZ
N3 2SZ
6 Duke Street
Mayfair
London
W1U 3EN
Telephone: 79354009
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OFFICIAL WATCHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFFICIAL WATCHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFICIAL WATCHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2006 - Present (18years) Born in Nov 1975 (age: 48) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
Director: 18/10/2008 - 29/01/2018 (9 years and 3 months) Secretary: 18/10/2008 - Present (16years) Born in Oct 1979 (age: 45) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
18/05/2022 - Present (2 years and 5 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/10/2006 - 18/10/2008 (2years) Born in Jun 1975 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Constandino Nicolaou Costas (929595625) Appointed |
| 15/03/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 06/12/2021 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 11/03/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 01/08/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 05/11/2012 | New Annual Return filed |
| 03/10/2012 | Change in Reg. Office |
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