The Swiss Watch Co (UK) Limited in London, SE19 1TX

Description

Data updated on: 01-11-2023

Located at 75 Westow Hill, London SE19 1TX The Swiss Watch Co (UK) Limited is classified as a Private Limited Company registered under the 05133944 Companies House Reg No. It has been set up 20 years ago. The firm listed name switch from Swiss Watch Company to The Swiss Watch Co (UK) Limited occurred on 2022-05-04. This company's principal business activity number is 99999 and has the NACE code: Dormant Company. The Swiss Watch Co (UK) Ltd reported its account information for the financial period up to 2023-03-31. Its most recent annual confirmation statement was filed on 2023-05-20.

We have a solitary director at present managing this particular business, specifically John M. who has been carrying out the director's obligations for 20 years. In order to help the directors in their tasks, this particular business has been utilizing the skills of April M. as a secretary since 2004.

John M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
The Swiss Watch Co (UK) Limited 2022-05-04
Swiss Watch Company Limited 2004-05-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities								1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1		1	1	1
Par Value Share		1	1	1	1	1	1	1	1		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1	1

Company staff

John M.

Role: Director

Appointed: 20 May 2004

Latest update: 24 April 2024

April M.

Role: Secretary

Appointed: 20 May 2004

Latest update: 24 April 2024

People with significant control

John M.

Notified on 6 April 2016

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 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	03 June 2024
Confirmation statement last made up date	20 May 2023

Annual Accounts 3 December 2012
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	3 December 2012
Annual Accounts 21 June 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	21 June 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts 25 May 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	25 May 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 June 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	31 May 2017
Annual Accounts 20 June 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	20 June 2018
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	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
Annual Accounts 13 June 2014
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	13 June 2014

The Swiss Watch Co (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John M.

April M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

John M.

Accounts Documents

Company filings

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