Tribus (watchmakers) Limited LIVERPOOL


Tribus (watchmakers) Limited is a private limited company registered at C/O Begbies Traynor, 1 Old Hall Street, Liverpool L3 9HF. Incorporated on 2019-12-09, this 4-year-old company is run by 3 directors.
Director Christopher W., appointed on 18 February 2021. Director James W., appointed on 09 December 2019. Director Jonathon W., appointed on 09 December 2019.
The company is categorised as "retail sale of watches and jewellery in specialised stores" (SIC code: 47770), "wholesale of watches and jewellery" (SIC code: 46480). According to Companies House database there was a change of name on 2020-03-20 and their previous name was Ward Brothers (Watchmakers) Limited.
The last confirmation statement was filed on 2021-01-14 and the due date for the next filing is 2022-01-28.

Tribus (watchmakers) Limited Address / Contact

Office Address C/o Begbies Traynor
Office Address2 1 Old Hall Street
Town Liverpool
Post code L3 9HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12355706
Date of Incorporation Mon, 9th Dec 2019
Industry Retail sale of watches and jewellery in specialised stores
Industry Wholesale of watches and jewellery
End of financial Year 31st March
Company age 5 years old
Account next due date Thu, 9th Sep 2021 (963 days after)
Next confirmation statement due date Fri, 28th Jan 2022 (2022-01-28)
Last confirmation statement dated Thu, 14th Jan 2021

Company staff

Christopher W.

Position: Director

Appointed: 18 February 2021

James W.

Position: Director

Appointed: 09 December 2019

Jonathon W.

Position: Director

Appointed: 09 December 2019

John P.

Position: Director

Appointed: 07 August 2020

Resigned: 07 August 2020

Liam D.

Position: Director

Appointed: 07 August 2020

Resigned: 07 August 2020

Robin H.

Position: Director

Appointed: 07 August 2020

Resigned: 07 August 2020

Jake W.

Position: Director

Appointed: 09 December 2019

Resigned: 14 January 2020

Wera M.

Position: Director

Appointed: 09 December 2019

Resigned: 29 June 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Tribus (Watchmakers) Holdings Limited from Liverpool, United Kingdom. This PSC is categorised as "a 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 one in the PSC register is James W. This PSC owns 25-50% shares.

Tribus (Watchmakers) Holdings Limited

1 Stanley Street, Muskers Building, Third Floor, Liverpool, L1 6AA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12510108
Notified on 16 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James W.

Notified on 14 January 2020
Ceased on 16 March 2020
Nature of control: 25-50% shares

Company previous names

Ward Brothers (watchmakers) March 20, 2020

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
New registered office address 1 Old Hall Street Liverpool L3 9HF. Change occurred on November 18, 2021. Company's previous address: 1 Stanley Street, Muskers Building Third Floor Liverpool L1 6AA United Kingdom.
filed on: 18th, November 2021
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