General information

Name:

Watchsnew Limited

Office Address:

91 Highlever Road W10 6PW London

Number: 14883403

Incorporation date: 2023-05-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 91 Highlever Road, London W10 6PW Watchsnew Ltd is classified as a Private Limited Company registered under the 14883403 registration number. This company was started on 2023-05-21. This firm's declared SIC number is 47421 - Retail sale of mobile telephones.

Denis T. is this particular company's only director, that was assigned this position in 2023 in December. This limited company had been directed by Chandramowleeswaraiyer A. until 2023. Additionally a different director, including George S. resigned in 2023.

Denis T. 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.

Company staff

Denis T.

Role: Director

Appointed: 04 December 2023

Latest update: 1 March 2024

People with significant control

Denis T.
Notified on 4 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chandramowleeswaraiyer A.
Notified on 15 November 2023
Ceased on 4 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
George S.
Notified on 12 November 2023
Ceased on 15 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Damian G.
Notified on 11 November 2023
Ceased on 12 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Palak A.
Notified on 9 November 2023
Ceased on 11 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Milan P.
Notified on 8 November 2023
Ceased on 9 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Duncan W.
Notified on 7 November 2023
Ceased on 8 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sirwan T.
Notified on 5 November 2023
Ceased on 7 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Theresa H.
Notified on 18 October 2023
Ceased on 5 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Isabella M.
Notified on 16 September 2023
Ceased on 18 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ida A.
Notified on 16 September 2023
Ceased on 16 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Baiba A.
Notified on 15 September 2023
Ceased on 16 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sebastian N.
Notified on 15 September 2023
Ceased on 16 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Francois G.
Notified on 14 September 2023
Ceased on 15 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Artur F.
Notified on 14 September 2023
Ceased on 15 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard L.
Notified on 18 August 2023
Ceased on 14 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kerstin W.
Notified on 1 June 2023
Ceased on 18 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christelle S.
Notified on 1 June 2023
Ceased on 1 June 2023
Nature of control:
over 3/4 of shares
Maria T.
Notified on 1 June 2023
Ceased on 1 June 2023
Nature of control:
over 3/4 of shares
Marcin M.
Notified on 1 June 2023
Ceased on 1 June 2023
Nature of control:
over 3/4 of shares
Marian B.
Notified on 21 May 2023
Ceased on 1 June 2023
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 21 February 2025
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023

Company filings

Filing category

Hide filing type
Confirmation statement Incorporation Officers Persons with significant control
Free Download
On December 4, 2023 new director was appointed. (AP01)
filed on: 4th, December 2023
officers
Free Download Download filing (2 pages)

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