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WATCH PILOT LTD

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

This company is commonly known as Watch Pilot Ltd. The company was founded 4 years ago and was given the registration number 12419665. The firm's registered office is in REIGATE. You can find them at Castle Court, 41 London Road, Reigate, Surrey. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:WATCH PILOT LTD
Company Number:12419665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Castle Court, 41 London Road, Reigate, Surrey, England, RH2 9RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Director22 January 2020Active
Castle Court, 41 London Road, Reigate, England, RH2 9RJ

Director22 January 2020Active

People with Significant Control

Mr Tim Harrison
Notified on:22 January 2020
Status:Active
Date of birth:July 1988
Nationality:British
Address:Centre Block, 4th Floor, Central Court, Orpington, BR6 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Akbar Hussain
Notified on:22 January 2020
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:Castle Court, 41 London Road, Reigate, England, RH2 9RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-02Officers

Change person director company with change date.

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2024-02-02Persons with significant control

Change to a person with significant control.

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2024-01-31Address

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

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2024-01-30Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-30Resolution

Resolution.

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2024-01-30Insolvency

Liquidation voluntary statement of affairs.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-11-17Address

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

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2022-07-19Accounts

Accounts with accounts type unaudited abridged.

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2022-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-12-06Accounts

Change account reference date company current shortened.

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2020-08-01Officers

Termination director company with name termination date.

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2020-04-21Officers

Change person director company with change date.

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2020-03-21Persons with significant control

Change to a person with significant control.

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2020-03-21Persons with significant control

Change to a person with significant control.

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2020-03-12Miscellaneous

Legacy.

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2020-02-12Address

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

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2020-01-22Incorporation

Incorporation company.

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