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High Toned Watches Ltd, IG9 5BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HIGH TONED WATCHES LTD

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

This company is commonly known as High Toned Watches Ltd. The company was founded 3 years ago and was given the registration number 12988336. The firm's registered office is in BUCKHURST HILL. You can find them at 71 Queens Road, , Buckhurst Hill, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:HIGH TONED WATCHES LTD
Company Number:12988336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:71 Queens Road, Buckhurst Hill, United Kingdom, IG9 5BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Raleigh House, Admirals Way, London, England, E14 9SN

Director02 November 2020Active
4, Raleigh House, Admirals Way, London, England, E14 9SN

Director02 November 2020Active

People with Significant Control

Mr Shaan Sarfraz Ali
Notified on:02 November 2020
Status:Active
Date of birth:January 2001
Nationality:British
Country of residence:England
Address:4, Raleigh House, London, England, E14 9SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charlie Gregory Nicolaou
Notified on:02 November 2020
Status:Active
Date of birth:December 2000
Nationality:British
Country of residence:England
Address:4, Raleigh House, London, England, E14 9SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Address

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

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-09-06Officers

Change person director company with change date.

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2022-09-06Officers

Change person director company with change date.

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2022-09-06Persons with significant control

Change to a person with significant control.

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2022-09-06Persons with significant control

Change to a person with significant control.

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2022-09-06Address

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

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-05-10Officers

Change person director company with change date.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-05-10Officers

Change person director company with change date.

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2021-05-10Address

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

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2020-11-02Incorporation

Incorporation company.

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