Distinctive Watches Limited LONDON


Distinctive Watches Limited is a private limited company located at 205 Lavender Hill, London SW11 5TB. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-04-03, this 5-year-old company is run by 1 director.
Director Stuart O., appointed on 03 April 2018.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910), "retail sale of watches and jewellery in specialised stores" (SIC: 47770), "wholesale of watches and jewellery" (SIC: 46480).
The latest confirmation statement was sent on 2023-04-02 and the deadline for the following filing is 2024-04-16. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Distinctive Watches Limited Address / Contact

Office Address 205 Lavender Hill
Town London
Post code SW11 5TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11287969
Date of Incorporation Tue, 3rd Apr 2018
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 April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Stuart O.

Position: Director

Appointed: 03 April 2018

Katrina K.

Position: Director

Appointed: 03 April 2018

Resigned: 23 January 2022

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Stuart O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Katrina K. This PSC owns 25-50% shares and has 25-50% voting rights.

Stuart O.

Notified on 3 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Katrina K.

Notified on 3 April 2018
Ceased on 23 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-30
Balance Sheet
Net Assets Liabilities2
Other
Advances Credits Directors 
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 8th, January 2024
Free Download (4 pages)

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