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TOPWATCHLIMITED LTD

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

This company is commonly known as Topwatchlimited Ltd. The company was founded 8 years ago and was given the registration number 09850709. The firm's registered office is in LONDON. You can find them at 15 Briar Road, , London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:TOPWATCHLIMITED LTD
Company Number:09850709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 October 2015
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:15 Briar Road, London, United Kingdom, SW16 4LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Chapel Yard, Office 10, London, England, SW18 4LX

Director18 September 2017Active
189, Huntingfield Road, London, England, SW15 5EN

Director31 October 2018Active
Flat 16 Bellenoyd Court, 77,Leigham Court Road, London, England, SW16 2NY

Director30 October 2015Active

People with Significant Control

Mr Giuseppe Masteroni
Notified on:01 October 2018
Status:Active
Date of birth:November 1981
Nationality:Italian
Country of residence:England
Address:6, Chapel Yard, London, England, SW18 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Giuseppe Mastroeni
Notified on:19 July 2016
Status:Active
Date of birth:March 1980
Nationality:Italian
Country of residence:United Kingdom
Address:15, Briar Road, London, United Kingdom, SW16 4LT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-07Address

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

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2020-12-02Officers

Termination director company with name termination date.

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2020-10-31Accounts

Accounts with accounts type dormant.

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2020-01-11Dissolution

Dissolution voluntary strike off suspended.

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2019-12-17Gazette

Gazette notice voluntary.

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2019-12-04Dissolution

Dissolution application strike off company.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-10-31Officers

Appoint person director company with name date.

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2018-10-18Persons with significant control

Notification of a person with significant control.

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2018-07-11Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-09-18Persons with significant control

Change to a person with significant control.

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2017-09-18Persons with significant control

Cessation of a person with significant control.

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2017-09-18Officers

Appoint person director company with name date.

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2017-09-18Officers

Termination director company with name termination date.

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2017-09-18Address

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

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2017-07-30Accounts

Accounts with accounts type micro entity.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2015-10-30Incorporation

Incorporation company.

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