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WATCH TRADING GROUP LTD

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

This company is commonly known as Watch Trading Group Ltd. The company was founded 6 years ago and was given the registration number 11373445. The firm's registered office is in LONDON. You can find them at 35 Berkeley Square, Mayfair, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:WATCH TRADING GROUP LTD
Company Number:11373445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:35 Berkeley Square, Mayfair, London, England, W1J 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Belgrave Square, London, England, SW1X 8PS

Director21 May 2018Active
35 Berkeley Square, Mayfair, London, England, W1J 5BF

Director29 June 2018Active

People with Significant Control

Mr Dominic Carr
Notified on:21 May 2018
Status:Active
Date of birth:April 1967
Nationality:English
Country of residence:England
Address:15 Belgrave Square, London, England, SW1X 8PS
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 (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
2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-03-09Address

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

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-04-27Officers

Termination director company with name termination date.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2020-01-17Capital

Capital allotment shares.

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2019-10-18Address

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

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Change account reference date company current extended.

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2018-10-23Capital

Capital allotment shares.

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2018-09-24Capital

Capital allotment shares.

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2018-09-18Capital

Capital allotment shares.

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2018-07-11Capital

Capital alter shares subdivision.

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2018-07-11Capital

Capital variation of rights attached to shares.

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2018-07-11Capital

Capital name of class of shares.

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2018-07-09Resolution

Resolution.

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2018-06-29Officers

Appoint person director company with name date.

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2018-05-30Address

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

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2018-05-21Incorporation

Incorporation company.

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