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WATCH GURU LIMITED

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

This company is commonly known as Watch Guru Limited. The company was founded 26 years ago and was given the registration number 03510181. The firm's registered office is in SALISBURY. You can find them at Windover House, St Ann Street, Salisbury, Wiltshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WATCH GURU LIMITED
Company Number:03510181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windover House, St Ann Street, Salisbury, SP1 2DR

Secretary20 March 1998Active
Windover House, St Ann Street, Salisbury, SP1 2DR

Director30 March 1998Active
Windover House, St Ann Street, Salisbury, SP1 2DR

Director02 November 2021Active
4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE

Nominee Secretary13 February 1998Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director13 February 1998Active

People with Significant Control

Mr Tom Bolt
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Windover House, Salisbury, SP1 2DR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type full.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-18Resolution

Resolution.

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2021-12-18Resolution

Resolution.

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2021-12-18Incorporation

Memorandum articles.

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2021-12-14Capital

Capital variation of rights attached to shares.

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2021-12-14Capital

Capital name of class of shares.

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2021-11-24Officers

Appoint person director company with name date.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-12-14Persons with significant control

Change to a person with significant control.

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2018-11-09Accounts

Accounts with accounts type unaudited abridged.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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