Define Watch & Co Limited DONCASTER


Define Watch & Co Limited is a private limited company that can be found at 5 Malvern Avenue, Doncaster DN5 8HJ. Incorporated on 2021-03-17, this 3-year-old company is run by 1 director.
Director Xing E., appointed on 17 March 2021.
The company is officially classified as "other specialist photography" (Standard Industrial Classification: 74202), "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990), "media representation services" (Standard Industrial Classification: 73120). According to CH data there was a change of name on 2023-05-16 and their previous name was Define Photoz Limited.
The last confirmation statement was sent on 2023-05-15 and the due date for the subsequent filing is 2024-05-29. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Define Watch & Co Limited Address / Contact

Office Address 5 Malvern Avenue
Town Doncaster
Post code DN5 8HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13273808
Date of Incorporation Wed, 17th Mar 2021
Industry Other specialist photography
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Xing E.

Position: Director

Appointed: 17 March 2021

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Xing E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xing E.

Notified on 17 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Define Photoz May 16, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-31
Balance Sheet
Net Assets Liabilities-9 819
Other
Average Number Employees During Period2
Fixed Assets18 675

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation
Company name changed define photoz LIMITEDcertificate issued on 16/05/23
filed on: 16th, May 2023
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