UKBizDB.co.uk

WATCHES2U INTERNATIONAL LIMITED

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

This company is commonly known as Watches2u International Limited. The company was founded 21 years ago and was given the registration number 04520107. The firm's registered office is in CROYDON. You can find them at Unit 17, Io Centre 57a Croydon Road, Beddington, Croydon, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:WATCHES2U INTERNATIONAL LIMITED
Company Number:04520107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:Unit 17, Io Centre 57a Croydon Road, Beddington, Croydon, England, CR0 4WQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Cuddington Park Close, Banstead, SM7 1RF

Secretary13 October 2002Active
16 Cuddington Park Close, Banstead, SM7 1RF

Director28 August 2002Active
35 Hogarth Court, Steeplands, Bushey, WD23 1BT

Secretary28 August 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary28 August 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director28 August 2002Active

People with Significant Control

Toff Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with updates.

Download
2023-07-24Accounts

Accounts with accounts type total exemption full.

Download
2022-09-23Accounts

Accounts with accounts type total exemption full.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type total exemption full.

Download
2020-09-24Accounts

Accounts with accounts type total exemption full.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Address

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

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-02Mortgage

Mortgage satisfy charge full.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-08-31Persons with significant control

Change to a person with significant control.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2018-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2016-09-08Confirmation statement

Confirmation statement with updates.

Download
2016-05-12Accounts

Accounts with accounts type total exemption small.

Download
2016-01-25Mortgage

Mortgage satisfy charge full.

Download
2015-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-16Accounts

Accounts with accounts type total exemption small.

Download
2015-02-11Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.