Swiss Watch Distribution Limited is a private limited company registered at 5 To 7 Wood Street, Stratford-Upon-Avon CV37 6JA. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-09-05, this 5-year-old company is run by 1 director and 1 secretary.
Director Charles P., appointed on 05 September 2018.
Moving on to secretaries, we can name: Thomas C., appointed on 01 June 2021.
The company is categorised as "other retail sale not in stores, stalls or markets" (SIC: 47990).
The last confirmation statement was filed on 2023-09-04 and the date for the following filing is 2024-09-18. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 5 To 7 Wood Street |
| Town | Stratford-upon-avon |
| Post code | CV37 6JA |
| Country of origin | United Kingdom |
| Registration Number | 11553574 |
| Date of Incorporation | Wed, 5th Sep 2018 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Secretary
Appointed: 01 June 2021
Position: Director
Appointed: 05 September 2018
The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is George Pragnell Limited from Stratford-Upon-Avon, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Veritime Ltd that entered London as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
George Pragnell Limited
5-6 Wood Street, Stratford-Upon-Avon, Warwickshire, CV37 6JA, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House, England And Wales |
| Registration number | 00567166 |
| Notified on | 5 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Veritime Ltd
60 Pembroke Road, London, W8 6NX
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House, England And Wales |
| Registration number | 07842818 |
| Notified on | 5 September 2018 |
| Ceased on | 8 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 687 | 5 876 | 6 034 | 2 993 |
| Current Assets | 52 771 | 49 769 | 46 625 | 41 949 |
| Debtors | 12 121 | 8 652 | 8 329 | 8 355 |
| Net Assets Liabilities | -56 874 | -59 198 | -62 200 | -65 130 |
| Other Debtors | 2 012 | 624 | 8 327 | 8 027 |
| Total Inventories | 39 963 | 35 241 | 32 262 | 30 601 |
| Other | ||||
| Accrued Liabilities Deferred Income | 6 610 | 1 643 | 1 500 | 1 500 |
| Amounts Owed By Associates Joint Ventures Participating Interests | 9 255 | 8 026 | ||
| Amounts Owed To Associates Joint Ventures Participating Interests | 103 035 | 105 525 | ||
| Amounts Owed To Group Undertakings | 105 525 | 105 525 | ||
| Called Up Share Capital Not Paid | 2 | 2 | 2 | 2 |
| Creditors | 109 645 | 108 967 | 108 825 | 107 079 |
| Net Current Assets Liabilities | -56 874 | -59 198 | -62 200 | -65 130 |
| Number Shares Issued But Not Fully Paid | 2 | 2 | 2 | 2 |
| Other Taxation Social Security Payable | 54 | |||
| Par Value Share | 1 | 1 | ||
| Prepayments Accrued Income | 852 | |||
| Total Assets Less Current Liabilities | -56 874 | -59 198 | -62 200 | -65 130 |
| Trade Creditors Trade Payables | 1 799 | 1 800 | ||
| Trade Debtors Trade Receivables | 326 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/04 filed on: 5th, September 2023 |
confirmation statement | Free Download (3 pages) |
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