General information

Name:

Watchvault Ltd

Office Address:

31a Thayer Street W1U 2QS London

Number: 06878532

Incorporation date: 2009-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was registered is 2009-04-16. Started under number 06878532, this firm is considered a Private Limited Company. You can reach the main office of this company during its opening hours under the following address: 31a Thayer Street, W1U 2QS London. This company's SIC code is 47990 which means Other retail sale not in stores, stalls or markets. The most recent financial reports cover the period up to Saturday 30th April 2022 and the latest confirmation statement was filed on Sunday 16th April 2023.

At the moment, this firm is directed by a solitary managing director: Phivos E., who was appointed 15 years ago. In order to provide support to the directors, the firm has been utilizing the skills of Cristina E. as a secretary for the last 15 years.

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

Financial data based on annual reports

Company staff

Cristina E.

Role: Secretary

Appointed: 16 April 2009

Latest update: 24 March 2024

Phivos E.

Role: Director

Appointed: 16 April 2009

Latest update: 24 March 2024

People with significant control

Phivos E.
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 23 May 2016
Annual Accounts 31 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 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
15
Company Age

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