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PARKGATE WATCHES LTD

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

This company is commonly known as Parkgate Watches Ltd. The company was founded 4 years ago and was given the registration number 12688681. The firm's registered office is in LONDON. You can find them at Flat 6 Parkgate House, 40 Parkgate Road, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:PARKGATE WATCHES LTD
Company Number:12688681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:Flat 6 Parkgate House, 40 Parkgate Road, London, England, SW11 4NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6 Parkgate House, 40 Parkgate Road, London, England, SW11 4NT

Director22 June 2020Active
Hamptworth Lodge, Lyburn Road, Hamptworth, Salisbury, England, SP5 2DR

Director01 May 2022Active

People with Significant Control

Mr Michael Edward Dicks
Notified on:22 June 2020
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:England
Address:Flat 6 Parkgate House, 40 Parkgate Road, London, England, SW11 4NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Charles Everett
Notified on:22 June 2020
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:United Kingdom
Address:Hamptworth Estate, Hamptworth Road, Salisbury, United Kingdom, SP5 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-09-16Gazette

Gazette filings brought up to date.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-09-12Gazette

Gazette notice compulsory.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-10Change of name

Certificate change of name company.

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2022-05-09Accounts

Accounts amended with accounts type micro entity.

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2022-05-01Officers

Appoint person director company with name date.

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2022-04-18Accounts

Accounts with accounts type micro entity.

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2021-09-28Gazette

Gazette filings brought up to date.

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2021-09-25Confirmation statement

Confirmation statement with no updates.

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2021-09-14Gazette

Gazette notice compulsory.

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2020-06-22Incorporation

Incorporation company.

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