Fg Watch Group Ltd

General information

Name:

Fg Watch Group Limited

Office Address:

Unit 4 City Limits Danehill RG6 4UP Reading

Number: 09810034

Incorporation date: 2015-10-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09810034 nine years ago, Fg Watch Group Ltd is categorised as a Private Limited Company. The active registration address is Unit 4 City Limits, Danehill Reading. Although currently it is known as Fg Watch Group Ltd, it had the name changed. It was known under the name Marloe Watches until 2016-01-11, at which point the name was changed to Marloe Watch Company. The last transformation came on 2017-08-08. This firm's classified under the NACE and SIC code 26520 - Manufacture of watches and clocks. 2022-03-31 is the last time when the accounts were reported.

The enterprise's trademark number is UK00003153111. They applied for it on 2016-03-04 and their IPO accepted it after two months. The trademark's registration remains valid until 2026-03-04.

Gordon F. and Oliver G. are the company's directors and have been expanding the company for 8 years.

  • Previous company's names
  • Fg Watch Group Ltd 2017-08-08
  • Marloe Watch Company Ltd 2016-01-11
  • Marloe Watches Limited 2015-10-05

Trade marks

Trademark UK00003153111
Trademark image:-
Status:Registered
Filing date:2016-03-04
Date of entry in register:2016-05-27
Renewal date:2026-03-04
Owner name:MARLOE WATCH COMPANY LTD
Owner address:23 Furlong Road, BOURNE END, United Kingdom, SL8 5AE

Financial data based on annual reports

Company staff

Gordon F.

Role: Director

Appointed: 08 January 2016

Latest update: 7 March 2024

Oliver G.

Role: Director

Appointed: 05 October 2015

Latest update: 7 March 2024

People with significant control

Executives who have control over the firm are as follows: Oliver G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gordon F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Oliver G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gordon F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 26520 : Manufacture of watches and clocks
8
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