P1-watches Ltd

General information

Name:

P1-watches Limited

Office Address:

The Forge 2 Grange Court Horton NN7 2QU Northampton

Number: 12978436

Incorporation date: 2020-10-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at The Forge 2 Grange Court, Northampton NN7 2QU P1-watches Ltd is categorised as a Private Limited Company with 12978436 Companies House Reg No. This firm was founded on 2020-10-27. The company now known as P1-watches Ltd was known as Proequip1 until 2021-05-18 when the business name was changed. This firm's registered with SIC code 46190 which means Agents involved in the sale of a variety of goods. The latest financial reports cover the period up to Monday 31st October 2022 and the most recent confirmation statement was filed on Wednesday 26th October 2022.

With regards to this specific company, the full extent of director's duties have so far been met by Andy C. who was selected to lead the company in 2020 in October. To provide support to the directors, this specific company has been utilizing the skills of Andy C. as a secretary since the appointment on 2020-10-27.

Andy C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • P1-watches Ltd 2021-05-18
  • Proequip1 Limited 2020-10-27

Company staff

Andy C.

Role: Secretary

Appointed: 27 October 2020

Latest update: 2 March 2024

Andy C.

Role: Director

Appointed: 27 October 2020

Latest update: 2 March 2024

People with significant control

Andy C.
Notified on 27 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts
Start Date For Period Covered By Report 27 October 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates Thu, 26th Oct 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
  • 46180 : Agents specialized in the sale of other particular products
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