Watchfinder.co.uk Limited

General information

Name:

Watchfinder.co.uk Ltd

Office Address:

15 Hill Street W1J 5QT London

Number: 04524723

Incorporation date: 2002-09-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • legal@watchfinder.co.uk
  • timeservices@watchfinder.co.uk

Website

www.timeservices.co.uk

Description

Data updated on:

Watchfinder.co.uk Limited with Companies House Reg No. 04524723 has been competing in the field for twenty two years. This particular Private Limited Company can be contacted at 15 Hill Street, , London and its post code is W1J 5QT. The enterprise's declared SIC number is 47990 and their NACE code stands for Other retail sale not in stores, stalls or markets. The business latest filed accounts documents describe the period up to Thursday 31st March 2022 and the latest annual confirmation statement was submitted on Thursday 7th September 2023.

In order to be able to match the demands of their customer base, the company is constantly taken care of by a body of three directors who are Arjen V., Rupert B. and Patrick A.. Their joint efforts have been of extreme importance to this specific company for one year. Furthermore, the director's tasks are often helped with by a secretary - Rupert B., who was selected by this specific company in 2018.

Company staff

Arjen V.

Role: Director

Appointed: 24 January 2023

Latest update: 24 January 2024

Rupert B.

Role: Director

Appointed: 03 December 2019

Latest update: 24 January 2024

Patrick A.

Role: Director

Appointed: 03 December 2019

Latest update: 24 January 2024

Rupert B.

Role: Secretary

Appointed: 17 July 2018

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are as follows: Richemont Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hill Street, W1J 5QT and was registered as a PSC under the reg no 02841548.

Richemont Holdings (Uk) Limited
Address: 15 Hill Street, London, W1J 5QT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02841548
Notified on 17 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stuart H.
Notified on 6 April 2016
Ceased on 17 July 2018
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 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/03/31 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
21
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