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WATCH & STORY LIMITED

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

This company is commonly known as Watch & Story Limited. The company was founded 7 years ago and was given the registration number 10292617. The firm's registered office is in READING. You can find them at Spaces, 9 Greyfriars Road, Reading, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:WATCH & STORY LIMITED
Company Number:10292617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2016
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 46190 - Agents involved in the sale of a variety of goods
  • 46480 - Wholesale of watches and jewellery
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Spaces, 9 Greyfriars Road, Reading, England, RG1 1NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spaces, 9 Greyfriars Road, Reading, England, RG1 1NU

Director22 July 2016Active
Spaces, 9 Greyfriars Road, Reading, England, RG1 1NU

Director13 July 2020Active
Baby&Mum Ltd, Regus Dukesbridge House, 23 Duke Street, Reading, United Kingdom, RG1 4SA

Secretary22 July 2016Active

People with Significant Control

Tianjiao Yuan
Notified on:22 July 2016
Status:Active
Date of birth:December 1986
Nationality:Chinese
Country of residence:United Kingdom
Address:160 Kemp House, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Shiyang Li
Notified on:22 July 2016
Status:Active
Date of birth:December 1986
Nationality:Chinese
Country of residence:England
Address:Spaces, 9 Greyfriars Road, Reading, England, RG1 1NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved compulsory.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2021-01-26Resolution

Resolution.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-07-16Officers

Appoint person director company with name date.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-07-25Officers

Change person director company with change date.

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2018-07-25Persons with significant control

Change to a person with significant control.

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2018-04-30Officers

Termination secretary company with name termination date.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2018-02-27Address

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

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2018-02-20Resolution

Resolution.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-07-20Address

Move registers to sail company with new address.

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2017-07-20Address

Move registers to sail company with new address.

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2017-07-20Address

Change sail address company with old address new address.

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2017-07-20Address

Change sail address company with new address.

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2017-07-20Persons with significant control

Cessation of a person with significant control.

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2017-07-20Officers

Change person director company with change date.

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