Authentic Swiss Watches Ltd

General information

Name:

Authentic Swiss Watches Limited

Office Address:

Unit 7 Daltongate Business Centre LA12 7AJ Ulverston

Number: 10812930

Incorporation date: 2017-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Authentic Swiss Watches Ltd. This firm was started 7 years ago and was registered under 10812930 as its reg. no. The office of the company is registered in Ulverston. You may find it at Unit 7, Daltongate Business Centre. This business's registered with SIC code 47770: Retail sale of watches and jewellery in specialised stores. Authentic Swiss Watches Limited released its account information for the period that ended on 2022-06-30. The business most recent annual confirmation statement was released on 2023-06-11.

As stated, the following firm was incorporated in 2017-06-12 and has been steered by three directors.

Samuel G. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Samuel G.

Role: Director

Appointed: 12 June 2017

Latest update: 15 January 2024

Heidi K.

Role: Director

Appointed: 12 June 2017

Latest update: 15 January 2024

Jamie T.

Role: Director

Appointed: 12 June 2017

Latest update: 15 January 2024

People with significant control

Samuel G.
Notified on 12 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Heidi K.
Notified on 12 June 2017
Ceased on 23 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-12
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
6
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