Artemis Watch Company Limited in Totman Crescent RAYLEIGH

Artemis Watch Company Limited RAYLEIGH

Artemis Watch Company started in year 1997 as Private Limited Company with registration number 03395738. The Artemis Watch Company company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Rayleigh at Unit 16. Postal code: SS6 7XG. Since 2005-07-13 Artemis Watch Company Limited is no longer carrying the name St. Moritz Watch.

The company has 4 directors, namely Jun L., Teguh H. and Ming L. and others. Of them, Teguh H., Ming L., Kwok H. have been with the company the longest, being appointed on 14 April 2014 and Jun L. has been with the company for the least time - from 10 June 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Artemis Watch Company Limited Address / Contact

Office Address	Unit 16
Office Address2	Totman Crescent
Town	Rayleigh
Post code	SS6 7XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03395738
Date of Incorporation	Tue, 1st Jul 1997
Industry	Wholesale of watches and jewellery
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Jun L.

Position: Director

Appointed: 10 June 2019

Teguh H.

Position: Director

Appointed: 14 April 2014

Ming L.

Position: Director

Appointed: 14 April 2014

Kwok H.

Position: Director

Appointed: 14 April 2014

Peter M.

Position: Director

Appointed: 02 January 2018

Resigned: 24 February 2020

David R.

Position: Director

Appointed: 22 August 2017

Resigned: 06 December 2018

Peter M.

Position: Director

Appointed: 22 August 2017

Resigned: 22 August 2017

David R.

Position: Secretary

Appointed: 01 May 2015

Resigned: 06 December 2018

Gary W.

Position: Secretary

Appointed: 11 April 2014

Resigned: 30 April 2015

Victoria C.

Position: Director

Appointed: 05 July 2010

Resigned: 10 February 2017

Thomas T.

Position: Director

Appointed: 28 June 2010

Resigned: 14 April 2014

Gary W.

Position: Director

Appointed: 23 June 2010

Resigned: 14 April 2014

Caron D.

Position: Secretary

Appointed: 01 December 2009

Resigned: 11 April 2014

Paul F.

Position: Director

Appointed: 01 December 2009

Resigned: 13 May 2010

Bettina D.

Position: Secretary

Appointed: 01 June 2007

Resigned: 01 December 2009

Gary W.

Position: Secretary

Appointed: 17 October 2003

Resigned: 31 May 2007

Keith B.

Position: Secretary

Appointed: 01 September 2001

Resigned: 17 October 2003

David D.

Position: Director

Appointed: 04 July 2001

Resigned: 11 April 2014

Christopher W.

Position: Director

Appointed: 25 June 2001

Resigned: 11 April 2014

Keith B.

Position: Director

Appointed: 25 June 2001

Resigned: 17 October 2003

Barry A.

Position: Director

Appointed: 25 June 2001

Resigned: 31 August 2003

Michael T.

Position: Secretary

Appointed: 26 September 2000

Resigned: 01 September 2001

Keith A.

Position: Director

Appointed: 02 July 1997

Resigned: 30 June 1998

John D.

Position: Secretary

Appointed: 02 July 1997

Resigned: 26 September 2000

Robert D.

Position: Director

Appointed: 02 July 1997

Resigned: 21 October 2017

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 01 July 1997

Resigned: 02 July 1997

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 01 July 1997

Resigned: 02 July 1997

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is The Dreyfuss Group Limited from London, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Dreyfuss Group Limited

2 Foubert's Place, Regent Street, London, W1F 7PA, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	548935
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

St. Moritz Watch	July 13, 2005
Time Developments	June 27, 2005
Chancestar	August 13, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	196 461	196 461	196 461	196 461	196 461

Other
Amounts Owed By Related Parties	196 461	196 461	196 461	196 461	196 461
Amounts Owed To Group Undertakings	1 119 170	1 119 170	1 119 170	1 119 170	1 119 170
Creditors	1 119 170	1 119 170	1 119 170	1 119 170
Number Shares Issued Fully Paid		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 17th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 18th, September 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 26th, February 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 14th, November 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-06-30 with full list of members filed on: 8th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-06-30 with full list of members filed on: 30th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-06-30 with full list of members filed on: 2nd, July 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-06-30 with full list of members filed on: 2nd, July 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to 2011-06-30 with full list of members filed on: 5th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 31st, May 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-06-30 with full list of members filed on: 5th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, June 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, October 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-06-30 filed on: 30th, June 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-07-02 filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 11th, June 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, September 2007	accounts	Free Download (11 pages)
363a	Annual return made up to 2007-07-02 filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-02 filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (13 pages)
363a	Annual return made up to 2006-07-04 filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-04 filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-07-25 filed on: 25th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-07-25 filed on: 25th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 10th, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 10th, November 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-07-05 filed on: 5th, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-07-05 (Director resigned)	annual return
363s	Annual return made up to 2004-07-05 filed on: 5th, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-07-05 (Director resigned)	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 14th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, October 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-07-31 filed on: 31st, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-07-31 filed on: 31st, July 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (12 pages)
363s	Annual return made up to 2002-07-23 filed on: 23rd, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-07-23 filed on: 23rd, July 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 23/07/02	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 26th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, July 2001	accounts	Free Download (12 pages)
363s	Annual return made up to 2001-07-07 filed on: 7th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-07 filed on: 7th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-07-07 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (12 pages)
363s	Annual return made up to 2000-07-25 filed on: 25th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-07-25 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-07-25 filed on: 25th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-07-25 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (12 pages)
363s	Annual return made up to 1999-08-18 filed on: 18th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-08-18 filed on: 18th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (9 pages)
363s	Annual return made up to 1998-07-28 filed on: 28th, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-07-28 (Director resigned)	annual return
363s	Annual return made up to 1998-07-28 filed on: 28th, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-07-28 (Director resigned)	annual return
225	Accounting reference date shortened from 31/07/98 to 31/12/97 filed on: 1st, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 31/12/97 filed on: 1st, May 1998	accounts	Free Download (1 page)

Artemis Watch Company Limited RAYLEIGH

Artemis Watch Company Limited Address / Contact

Company Information / Profile

Company staff

Jun L.

Teguh H.

Ming L.

Kwok H.

Peter M.

David R.

Peter M.

David R.

Gary W.

Victoria C.

Thomas T.

Gary W.

Caron D.

Paul F.

Bettina D.

Gary W.

Keith B.

David D.

Christopher W.

Keith B.

Barry A.

Michael T.

Keith A.

John D.

Robert D.

L.c.i. Secretaries Limited

L.c.i. Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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