Luxury Watch Merchant Ltd is a private limited company registered at 12132767 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2019-08-01, this 4-year-old.
The company is classified as "wholesale of watches and jewellery" (SIC code: 46480).
The last confirmation statement was filed on 2021-07-31 and the due date for the following filing is 2022-08-14. Likewise, the statutory accounts were filed on 31 August 2020 and the next filing should be sent on 31 May 2022.
| Office Address | 12132767 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 12132767 |
| Date of Incorporation | Thu, 1st Aug 2019 |
| Industry | Wholesale of watches and jewellery |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Tue, 31st May 2022 (689 days after) |
| Account last made up date | Mon, 31st Aug 2020 |
| Next confirmation statement due date | Sun, 14th Aug 2022 (2022-08-14) |
| Last confirmation statement dated | Sat, 31st Jul 2021 |
The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Manmon H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Velimira K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Manmon H.
| Notified on | 10 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Velimira K.
| Notified on | 1 August 2019 |
| Ceased on | 10 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
26th September 2023 - the day director's appointment was terminated filed on: 26th, September 2023 |
officers | Free Download (1 page) |
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