UKBizDB.co.uk

ISWATCH LIMITED

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

This company is commonly known as Iswatch Limited. The company was founded 11 years ago and was given the registration number 08371396. The firm's registered office is in SLOUGH. You can find them at Unit 1 Slough Business Centre, Bristol Way, Stoke Gardens, Slough, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ISWATCH LIMITED
Company Number:08371396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 1 Slough Business Centre, Bristol Way, Stoke Gardens, Slough, SL1 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Slough Business Centre, Bristol Way, Stoke Gardens, Slough, SL1 3TD

Director30 January 2018Active
32, Langtons Meadow, Farnham Common, England, SL2 3NH

Secretary23 January 2013Active
30, Reynolds Grove, Wolverhampton, England, WV6 7NY

Director23 January 2013Active
Unit 1, Slough Business Centre, Bristol Way, Stoke Gardens, Slough, SL1 3TD

Director30 January 2018Active
32, Langtons Meadow, Farnham Common, England, SL2 3NH

Director23 January 2013Active

People with Significant Control

Mr Kamal Summan
Notified on:30 January 2018
Status:Active
Date of birth:March 1967
Nationality:British
Address:Unit 1, Slough Business Centre, Slough, SL1 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Raminder Summan
Notified on:01 July 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:Unit 1, Slough Business Centre, Slough, SL1 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maya Summan
Notified on:01 July 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:Unit 1, Slough Business Centre, Slough, SL1 3TD
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with updates.

Download
2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2023-02-15Accounts

Accounts with accounts type micro entity.

Download
2022-12-28Officers

Termination director company with name termination date.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-09Accounts

Accounts with accounts type micro entity.

Download
2021-07-01Gazette

Gazette filings brought up to date.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Accounts

Accounts with accounts type micro entity.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-02-06Confirmation statement

Confirmation statement with updates.

Download
2018-02-05Persons with significant control

Notification of a person with significant control.

Download
2018-02-05Officers

Termination director company with name termination date.

Download
2018-02-05Officers

Termination director company with name termination date.

Download
2018-02-05Officers

Appoint person director company with name date.

Download
2018-02-05Officers

Appoint person director company with name date.

Download
2018-02-05Persons with significant control

Cessation of a person with significant control.

Download
2018-02-05Persons with significant control

Cessation of a person with significant control.

Download
2018-02-05Officers

Termination secretary company with name termination date.

Download
2017-12-31Accounts

Accounts with accounts type micro entity.

Download
2017-04-20Address

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

Download

Copyright © 2024. All rights reserved.