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WATCHANDTRADE LIMITED

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

This company is commonly known as Watchandtrade Limited. The company was founded 15 years ago and was given the registration number NI601169. The firm's registered office is in BANGOR. You can find them at 21f Enterprise Road, , Bangor, County Down. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WATCHANDTRADE LIMITED
Company Number:NI601169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2009
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:21f Enterprise Road, Bangor, County Down, BT19 7TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Point, 37 North Wharf Road, London, England, W2 1AF

Director17 May 2022Active
Murray House, 4/5 Murray Street, Belfast, Northern Ireland, BT1 6DN

Director17 May 2022Active
66, Canford Road, London, SW11 6PD

Secretary27 November 2009Active
50, Bedford Street, Belfast, United Kingdom, BT2 7FW

Corporate Secretary03 November 2009Active
21f, Enterprise Road, Bangor, United Kingdom, BT19 7TA

Director03 November 2009Active
21f, Enterprise Road, Bangor, Northern Ireland, BT19 7TA

Director27 November 2009Active
Murray House, 4/5 Murray Street, Belfast, Northern Ireland, BT1 6DN

Director20 May 2015Active

People with Significant Control

Perform Content Limited
Notified on:07 November 2018
Status:Active
Country of residence:United Kingdom
Address:The Point 37 North Wharf Road, Paddington London, The Point 37 North Wharf Road, Paddington, London, United Kingdom, W2 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Perform Media Channels Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sussex House, Plane Tree Crescent, Feltham, England, TW13 7HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Perform Media Channels Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hanover House, Plane Tree Crescent, Feltham, England, TW13 7BZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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