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J & J DESIGNER WATCHES LTD

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

This company is commonly known as J & J Designer Watches Ltd. The company was founded 9 years ago and was given the registration number 09269416. The firm's registered office is in KNUTSFORD. You can find them at Holford Farm, Chester Road, Knutsford, Cheshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:J & J DESIGNER WATCHES LTD
Company Number:09269416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Holford Farm, Chester Road, Knutsford, Cheshire, WA16 0TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holford Farm, Chester Road, Knutsford, WA16 0TZ

Secretary10 March 2017Active
Holford Farm, Chester Road, Knutsford, WA16 0TZ

Director15 September 2017Active
Holford Farm, Chester Road, Plumley, Knutsford, England, WA16 0TZ

Director25 May 2016Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director17 October 2014Active
Hendre Fawr, Rhuallt, St. Asaph, Wales, LL17 0TY

Director10 March 2017Active
Hendre Fawr, Rhuallt, St. Asaph, Wales, LL17 0TY

Director31 October 2014Active

People with Significant Control

Ms Jenna Bradbury
Notified on:19 September 2017
Status:Active
Date of birth:March 1991
Nationality:British
Address:Holford Farm, Chester Road, Knutsford, WA16 0TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Julie Margaret Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Holford Farm, Chester Road, Knutsford, WA16 0TZ
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-03-28Change of name

Certificate change of name company.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-09-19Persons with significant control

Notification of a person with significant control.

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2017-09-19Persons with significant control

Cessation of a person with significant control.

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2017-09-15Officers

Termination director company with name termination date.

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2017-09-15Officers

Appoint person director company with name date.

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2017-03-12Officers

Termination director company with name termination date.

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2017-03-12Officers

Appoint person director company with name date.

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2017-03-12Officers

Appoint person secretary company with name date.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-10-25Address

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

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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