This company is commonly known as The Swiss Watch Co (uk) Limited. The company was founded 24 years ago and was given the registration number 03919050. The firm's registered office is in . You can find them at 75 Westow Hill, London, , . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | THE SWISS WATCH CO (UK) LIMITED |
|---|---|---|
| Company Number | : | 03919050 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75 Westow Hill, London, SE19 1TX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 75 Westow Hill, London, SE19 1TX | Secretary | 01 March 2005 | Active |
| 75 Westow Hill, London, SE19 1TX | Director | 27 November 2023 | Active |
| 75 Westow Hill, London, SE19 1TX | Director | 03 February 2000 | Active |
| 75 Westow Hill, London, SE19 1TX | Director | 01 July 2011 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Nominee Secretary | 03 February 2000 | Active |
| 176 Southfield Road, Chiswick, London, W4 5LD | Secretary | 03 February 2000 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 03 February 2000 | Active |
| Mr John Matheou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Address | : | 75 Westow Hill, SE19 1TX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-29 | Officers | Appoint person director company with name date. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-04 | Change of name | Certificate change of name company. | Download |
| 2022-05-04 | Change of name | Change of name notice. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Officers | Change person director company with change date. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2015-04-01 | Capital | Capital name of class of shares. | Download |
| 2015-04-01 | Capital | Capital allotment shares. | Download |
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