WATCHFINDER.CO.UK LIMITED
Active - Accounts Filed
General Information
NAME
WATCHFINDER.CO.UK LIMITED
COMPANY NUMBER
04524723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
03/09/2002
(22 years and 3 months old)
WEBSITE
http://watchfinder.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5QT
15 Hill Street
LONDON
W1J 5QT
23 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4UA
Telephone: 919979
Ascot House
2224 Albion Place
Maidstone
Kent
ME14 5DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICHEMONT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| WATCHFINDER.CO.UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 23/10/2023 | Zahra Kassim-Lakha (926525832) has left the board |
Credit Risk Overview
Want to learn more about WATCHFINDER.CO.UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATCHFINDER.CO.UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATCHFINDER.CO.UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/12/2019 - Present (5years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2019 - Present (5years) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 15 Past: 70 |
View Report |
|
24/01/2023 - Present (1 years and 11 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2002 - Present (22 years and 3 months) 03/09/2002 - Present (22 years and 3 months) 03/09/2002 - Present (22 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 23/10/2023 | Zahra Kassim-Lakha (926525832) has left the board |
| 12/09/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Arjen Van De Vall (930525330) Appointed |
| 09/02/2023 | New Board Member Arjen Van De Vall (930525330) Appointed |
| 10/01/2023 | New Accounts filed |
| 06/10/2022 | Matthew Bowling (911071416) has left the board |
| 14/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 04/04/2021 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 03/09/2020 | Jonathan Gill (913514805) has left the board |
| 25/05/2020 | Stuart Leslie Hennell (908523385) has left the board |
| 08/01/2020 | New Accounts filed |
| 16/12/2019 | New Board Member Zahra Kassim-Lahka (926525832) Appointed |
| 16/12/2019 | Anthony Edward Rupert (924896393) has left the board |
| 16/12/2019 | Burkhart Grund (924894539) has left the board |
| 16/12/2019 | Frank John Vivier (924894473) has left the board |
| 16/12/2019 | New Board Member Patrick Addor (926525930) Appointed |
| 16/12/2019 | New Board Member Rupert John Brooks (912422559) Appointed |
| 30/08/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 11/09/2018 | Change in Reg. Office |
| 08/09/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Board Member Frank John Vivier (924894473) Appointed |
| 02/08/2018 | Vicky Hennell (922855360) has left the board |
| 02/08/2018 | Malcolm Kennedy Hunt Moss (903619962) has left the board |
| 02/08/2018 | Gregory Kilborn Lockwood (907832031) has left the board |
| 02/08/2018 | New Company Secretary Rupert John Brooks (924894370) Appointed |
| 02/08/2018 | New Board Member Anthony Edward Rupert (924896393) Appointed |
| 02/08/2018 | New Board Member Burkhart Grund (924894539) Appointed |
| 12/01/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Company Secretary Vicky Hennell (922855360) Appointed |
| 06/02/2017 | Lloyd John Amsdon (908523389) has left the board |
| 08/01/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 19/09/2016 | New Accounts filed |
| 23/09/2015 | Karen McCormick (915324922) has left the board |
| 23/09/2015 | New Board Member Malcolm Kennedy Hunt Moss (903619962) Appointed |
| 11/09/2015 | New Annual Return filed |
| 02/10/2014 | New Board Member Karen McCormick (915324922) Appointed |
| 02/10/2014 | New Board Member Gregory Kilborn Lockwood (907832031) Appointed |
| 03/09/2014 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
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