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RSWATCHES LTD

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

This company is commonly known as Rswatches Ltd. The company was founded 4 years ago and was given the registration number 11995888. The firm's registered office is in BIRMINGHAM. You can find them at 102 Bowyer Road, , Birmingham, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:RSWATCHES LTD
Company Number:11995888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:102 Bowyer Road, Birmingham, England, B8 1ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Bowyer Road, Birmingham, England, B8 1ES

Director18 May 2020Active
102, Bowyer Road, Birmingham, England, B8 1ES

Secretary20 June 2020Active
27, Yew Tree Lane, Yardley, Birmingham, United Kingdom, B26 1BE

Secretary14 May 2019Active
27, Yew Tree Lane, Yardley, Birmingham, United Kingdom, B26 1BE

Director14 May 2019Active

People with Significant Control

Mr Shakeel Ahmed
Notified on:18 May 2020
Status:Active
Date of birth:February 1987
Nationality:Pakistani
Country of residence:England
Address:102, Bowyer Road, Birmingham, England, B8 1ES
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Irfan Saleem
Notified on:14 May 2019
Status:Active
Date of birth:July 1981
Nationality:Irish
Country of residence:United Kingdom
Address:27, Yew Tree Lane, Birmingham, United Kingdom, B26 1BE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-10-14Officers

Termination secretary company with name termination date.

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2020-06-22Officers

Appoint person secretary company with name date.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-05-30Confirmation statement

Confirmation statement with updates.

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2020-05-20Resolution

Resolution.

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2020-05-18Address

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

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2020-05-18Officers

Appoint person director company with name date.

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2020-05-18Officers

Termination director company with name termination date.

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2020-05-18Address

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

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2020-05-18Officers

Termination secretary company with name termination date.

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2020-05-18Persons with significant control

Notification of a person with significant control.

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2020-05-18Persons with significant control

Cessation of a person with significant control.

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2020-05-06Address

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

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2019-05-14Incorporation

Incorporation company.

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