This company is commonly known as Swiss Watch Distribution Limited. The company was founded 5 years ago and was given the registration number 11553574. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 5 To 7 Wood Street, , Stratford-upon-avon, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | SWISS WATCH DISTRIBUTION LIMITED |
|---|---|---|
| Company Number | : | 11553574 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2018 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 To 7 Wood Street, Stratford-upon-avon, England, CV37 6JA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 To 7, Wood Street, Stratford-Upon-Avon, England, CV37 6JA | Secretary | 01 June 2021 | Active |
| 5-6, Wood Street, Stratford-Upon-Avon, United Kingdom, CV37 6JA | Director | 05 September 2018 | Active |
| 5 To 7, Wood Street, Stratford-Upon-Avon, England, CV37 6JA | Secretary | 05 September 2018 | Active |
| 5 To 7, Wood Street, Stratford-Upon-Avon, England, CV37 6JA | Director | 05 September 2018 | Active |
| Veritime Ltd | ||
| Notified on | : | 05 September 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | 60, Pembroke Road, London, W8 6NX |
| Nature of control | : |
|
| George Pragnell Limited | ||
| Notified on | : | 05 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5-6, Wood Street, Stratford-Upon-Avon, United Kingdom, CV37 6JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Incorporation | Incorporation company. | Download |
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