Watch Portfolio Management Limited T/a Watch Bankruptcy Trustees Ltd

General information

Name:

Watch Portfolio Management Ltd T/a Watch Bankruptcy Trustees Ltd

Office Address:

Unit 3 & 4 Lagan House Sackville Street BT27 4AB Lisburn

Number: NI617987

Incorporation date: 2013-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Unit 3 & 4 Lagan House, Lisburn BT27 4AB Watch Portfolio Management Limited T/a Watch Bankruptcy Trustees Ltd is categorised as a Private Limited Company issued a NI617987 Companies House Reg No. It was established eleven years ago. It 's been five years since The firm's name is Watch Portfolio Management Limited T/a Watch Bankruptcy Trustees Ltd, but till 2019 the business name was Watch Porfolio Management T/a Bankruptcy Watch and up to that point, up till 2019-10-09 the business was known under the name Watch Portfolio Management. It means this company used three different company names. The firm's registered with SIC code 64999, that means Financial intermediation not elsewhere classified. Watch Portfolio Management Ltd T/a Watch Bankruptcy Trustees Ltd reported its latest accounts for the financial period up to 2023-04-30. The business most recent annual confirmation statement was released on 2023-04-11.

There seems to be a number of two directors supervising this particular company now, including James M. and Michael P. who have been performing the directors assignments since 2020-06-10.

  • Previous company's names
  • Watch Portfolio Management Limited T/a Watch Bankruptcy Trustees Ltd 2019-10-17
  • Watch Porfolio Management T/a Bankruptcy Watch Ltd 2019-10-09
  • Watch Portfolio Management Limited 2013-04-19

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 10 June 2020

Latest update: 13 March 2024

Michael P.

Role: Director

Appointed: 19 April 2013

Latest update: 13 March 2024

People with significant control

Executives who control this firm include: Darragh F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael P. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Darragh F.
Notified on 7 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
Notified on 7 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael P.
Notified on 19 April 2017
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 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-04-19
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 April 2014
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 25 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 25 January 2018
Annual Accounts
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 29th February 2024 (PSC04)
filed on: 1st, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
11
Company Age

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