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Watches Of Mayfair Limited LONDON

Founded in 2015, Watches Of Mayfair, classified under reg no. 09617259 is an active company. Currently registered at 13 Shepherd Market W1J 7PQ, London the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has one director. Anton Z., appointed on 1 June 2015. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Watches Of Mayfair Limited Address / Contact

Office Address 13 Shepherd Market
Town London
Post code W1J 7PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09617259
Date of Incorporation Mon, 1st Jun 2015
Industry Retail sale via mail order houses or via Internet
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Anton Z.

Position: Director

Appointed: 01 June 2015

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we found, there is Anton Z. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Anton Z. This PSC has significiant influence or control over the company,. The third one is Luxury Concept Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Anton Z.

Notified on 20 May 2022
Nature of control: significiant influence or control

Anton Z.

Notified on 6 April 2016
Ceased on 20 May 2022
Nature of control: significiant influence or control

Luxury Concept Limited

13 Shepherd Market, London, W1J 7PQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10134872
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Eight Capital Limited

13 Shepherd Market, London, W1J 7PQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09961028
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth3 45271 802      
Balance Sheet
Cash Bank On Hand 74 262234 291105 229177 431157 540163 57157 621
Current Assets85 424173 523371 624462 844793 1221 037 7551 363 2201 332 572
Debtors62535 58234 183128 177166 917294 461181 135114 044
Net Assets Liabilities  146 145113 570107 002372 421569 738700 967
Other Debtors   115 035115 366110 09453 24539 057
Property Plant Equipment 37 88443 25240 70832 93120 65512 248 
Total Inventories 63 679103 150223 438448 774585 7541 018 5141 160 907
Cash Bank In Hand60 946       
Net Assets Liabilities Including Pension Asset Liability3 45271 802      
Stocks Inventory23 853       
Tangible Fixed Assets4 121       
Reserves/Capital
Called Up Share Capital300       
Profit Loss Account Reserve3 152       
Shareholder Funds3 45271 802      
Other
Version Production Software    2 020   
Accrued Liabilities   1 5001 4007 0164 0004 400
Accumulated Amortisation Impairment Intangible Assets    4 60612 40920 24723 512
Accumulated Depreciation Impairment Property Plant Equipment   43 12555 42155 32170 665-6 691
Additions Other Than Through Business Combinations Property Plant Equipment    4 520   
Average Number Employees During Period   78778
Bank Borrowings Overdrafts   23 779120 00024 000221 12856 599
Creditors 139 605268 731389 982737 95796 00078 574579 300
Fixed Assets4 12137 88443 25240 70851 83731 85815 6135 658
Increase From Amortisation Charge For Year Intangible Assets    4 6067 8037 8383 265
Increase From Depreciation Charge For Year Property Plant Equipment    12 29513 66315 3448 447
Intangible Assets    18 90611 1033 265 
Intangible Assets Gross Cost    23 51223 51223 512 
Loans From Directors   531 416   
Net Current Assets Liabilities-66933 918102 89372 86255 165440 588635 026753 272
Other Creditors   134 226158 551183 304223 513215 890
Prepayments Accrued Income   13 14218 07636 48839 47229 556
Property Plant Equipment Gross Cost   83 83388 352103 50282 91311 445
Taxation Social Security Payable   -6 000-3 823   
Total Additions Including From Business Combinations Intangible Assets    23 512   
Trade Creditors Trade Payables   147 530276 251124 290104 656132 220
Trade Debtors Trade Receivables    23 769142 55784 45845 431
Value-added Tax Payable   82 89492 852   
Amounts Owed By Group Undertakings    3 6055 3223 960 
Amounts Owed To Group Undertakings    85 20985 2092 2628 945
Corporation Tax Payable     63 82356 57235 759
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -13 763 7 022
Disposals Property Plant Equipment     -13 763 7 022
Future Minimum Lease Payments Under Non-cancellable Operating Leases      157 167111 167
Investments Fixed Assets     100100200
Investments In Group Undertakings     100100200
Provisions For Liabilities Balance Sheet Subtotal     3 9252 3271 364
Total Additions Including From Business Combinations Property Plant Equipment     1 3876 9371 657
Total Assets Less Current Liabilities3 45271 802146 145113 570107 002472 346650 639758 930
Corporation Tax Recoverable    6 101   
Other Taxation Social Security Payable    2 278   
Finished Goods Goods For Resale 63 679103 150     
Number Shares Allotted  100     
Par Value Share  1     
Creditors Due Within One Year86 093139 605      
Tangible Fixed Assets Additions7 047       
Tangible Fixed Assets Cost Or Valuation7 047       
Tangible Fixed Assets Depreciation2 926       
Tangible Fixed Assets Depreciation Charged In Period2 926       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Persons with significant control
Total exemption full accounts data made up to 2023-06-30
filed on: 30th, November 2023 		Free Download (9 pages)

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