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WATCHMAX LIMITED

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

This company is commonly known as Watchmax Limited. The company was founded 9 years ago and was given the registration number 09083232. The firm's registered office is in EDGWARE. You can find them at 163 Whitchurch Lane, , Edgware, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:WATCHMAX LIMITED
Company Number:09083232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:163 Whitchurch Lane, Edgware, HA8 6QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163, Whitchurch Lane, Edgware, United Kingdom, HA8 6QS

Secretary12 June 2014Active
163, Whitchurch Lane, Edgware, United Kingdom, HA8 6QS

Director12 June 2014Active
163, Whitchurch Lane, Edgware, HA8 6QS

Director06 April 2015Active

People with Significant Control

Mrs Vijayata Hirani
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Address:163, Whitchurch Lane, Edgware, HA8 6QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kishan Hirji Hirani
Notified on:06 April 2016
Status:Active
Date of birth:September 1988
Nationality:British
Address:163, Whitchurch Lane, Edgware, HA8 6QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-04-05Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-04-05Capital

Capital allotment shares.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2016-02-29Accounts

Change account reference date company previous shortened.

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2016-01-12Officers

Appoint person director company with name date.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Incorporation

Incorporation company.

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