Stopwatch Property Limited is a private limited company situated at First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter EX2 8PW. Incorporated on 2017-04-07, this 7-year-old company is run by 1 director.
Director Samantha E., appointed on 07 April 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House database there was a change of name on 2021-07-20 and their previous name was Elliott Smith Group Ltd.
The latest confirmation statement was filed on 2023-10-11 and the due date for the following filing is 2024-10-25. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | First Floor, Units 3/4 Cranmere Court, Lustleigh Close |
| Office Address2 | Matford Business Park |
| Town | Exeter |
| Post code | EX2 8PW |
| Country of origin | United Kingdom |
| Registration Number | 10714277 |
| Date of Incorporation | Fri, 7th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 07 April 2017
The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Samantha E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Samantha E.
| Notified on | 7 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Elliott Smith Group | July 20, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Debtors | 515 | -29 593 | |||
| Net Assets Liabilities | -840 | 160 | -355 | -1 909 | |
| Other | |||||
| Accrued Liabilities | 360 | ||||
| Amounts Owed By Related Parties | 515 | ||||
| Amounts Owed To Group Undertakings | 4 034 | 4 034 | |||
| Amounts Owed To Related Parties | 500 | 840 | 840 | 4 034 | |
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Consideration Received For Shares Issued In Period | 1 000 | ||||
| Creditors | 1 340 | 855 | 855 | 45 143 | 4 431 |
| Investments Fixed Assets | 500 | 500 | 500 | 43 234 | 43 234 |
| Investments In Associates | 500 | 500 | 500 | ||
| Investments In Group Undertakings Participating Interests | 43 234 | 43 234 | |||
| Investments In Subsidiaries | 1 000 | 500 | 43 234 | ||
| Net Current Assets Liabilities | -1 340 | -340 | -855 | -45 143 | -34 024 |
| Nominal Value Allotted Share Capital | 1 000 | 1 000 | 1 000 | ||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | |
| Number Shares Issued In Period- Gross | 1 000 | ||||
| Other Creditors | 15 | 15 | 41 109 | 397 | |
| Other Payables Accrued Expenses | 840 | ||||
| Ownership Interest In Associate Percent | 50 | 50 | 50 | ||
| Ownership Interest In Subsidiary Percent | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | -1 909 | 9 210 | |||
| Total Borrowings | 15 | 40 749 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed stopwatch property LIMITEDcertificate issued on 14/03/24 filed on: 14th, March 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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