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WATCHMASTER ICP UK LTD

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

This company is commonly known as Watchmaster Icp Uk Ltd. The company was founded 8 years ago and was given the registration number 09795927. The firm's registered office is in ELSTEAD. You can find them at Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:WATCHMASTER ICP UK LTD
Company Number:09795927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, GU8 6LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor 110, Cannon Street, London, EC4N 6EU

Director30 September 2022Active
60, Charlottenstrasse, Berlin, Germany,

Corporate Director30 September 2022Active
Standard House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE

Director25 September 2015Active
Standard House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE

Director25 September 2015Active
Standard House, Weyside Park, Catteshall Lane, Godalming, United Kingdom, GU7 1XE

Director01 November 2016Active
Watchmaster, Charlottenstrasse 60, Berlin, Germany, 10629

Director22 October 2017Active
Watchmaster, Charlottenstrasse 60, Berlin, Germany, 10629

Director22 October 2017Active

People with Significant Control

Watchmaster Icp Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:60, Charlottenstrasse, Berlin, Germany,
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Insolvency

Liquidation voluntary statement of affairs.

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2023-05-26Insolvency

Liquidation disclaimer notice.

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2023-05-16Address

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

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2023-05-16Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type small.

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2022-10-10Officers

Termination director company with name termination date.

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2022-10-10Officers

Termination director company with name termination date.

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2022-10-10Officers

Appoint corporate director company with name date.

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2022-10-10Officers

Appoint person director company with name date.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-05-19Address

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

Download
2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-06-01Address

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

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2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Officers

Termination director company with name termination date.

Download
2017-10-24Officers

Appoint person director company with name date.

Download
2017-10-24Officers

Appoint person director company with name date.

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