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WATCHES FOR WINNERS LIMITED

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

This company is commonly known as Watches For Winners Limited. The company was founded 7 years ago and was given the registration number 10760862. The firm's registered office is in LONDON. You can find them at Palladium House, 1- 4 Argyll Street, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:WATCHES FOR WINNERS LIMITED
Company Number:10760862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 May 2017
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Palladium House, 1- 4 Argyll Street, London, United Kingdom, W1F 7LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palladium House, 1- 4 Argyll Street, London, United Kingdom, W1F 7LD

Director09 May 2017Active
Palladium House, 1- 4 Argyll Street, London, United Kingdom, W1F 7LD

Director09 May 2017Active

People with Significant Control

Mr Paul Antony Bogle
Notified on:09 May 2017
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:Palladium House, 1- 4 Argyll Street, London, United Kingdom, W1F 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Richard Kelbie
Notified on:09 May 2017
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:Palladium House, 1- 4 Argyll Street, London, United Kingdom, W1F 7LD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-09Dissolution

Dissolution application strike off company.

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2020-09-09Persons with significant control

Cessation of a person with significant control.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2017-05-09Incorporation

Incorporation company.

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