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GUARDIAN OF TIME LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guardian Of Time Ltd. The company was founded 7 years ago and was given the registration number 10349498. The firm's registered office is in LONDON. You can find them at Suite 53, 101 Clerkenwell Road, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:GUARDIAN OF TIME LTD
Company Number:10349498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2016
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:Suite 53, 101 Clerkenwell Road, London, United Kingdom, EC1R 5BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Hatton Garden, London, United Kingdom, EC1N 8DL

Secretary27 August 2016Active
32, Hatton Garden, London, United Kingdom, EC1N 8DL

Director27 August 2016Active

People with Significant Control

Mr Davut Sogut
Notified on:05 September 2016
Status:Active
Date of birth:November 1983
Nationality:Swedish
Country of residence:United Kingdom
Address:Suite 53, 101 Clerkenwell Road, London, United Kingdom, EC1R 5BX
Nature of control:
  • Right to appoint and remove directors
Luxury International Dwc Llc
Notified on:27 August 2016
Status:Active
Country of residence:United Arab Emirates
Address:Business Center, Dubai World Center, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-12-06Persons with significant control

Change to a person with significant control.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2016-11-14Address

Change registered office address company with date old address new address.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-08-27Incorporation

Incorporation company.

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