Watchandtrade Limited BELFAST


Founded in 2009, Watchandtrade, classified under reg no. NI601169 is an active company. Currently registered at Murray House BT1 6DN, Belfast the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Michael P., Nicholas D.. Of them, Michael P., Nicholas D. have been with the company the longest, being appointed on 17 May 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David S. who worked with the the company until 31 January 2014.

Watchandtrade Limited Address / Contact

Office Address Murray House
Office Address2 4/5 Murray Street
Town Belfast
Post code BT1 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number NI601169
Date of Incorporation Tue, 3rd Nov 2009
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Michael P.

Position: Director

Appointed: 17 May 2022

Nicholas D.

Position: Director

Appointed: 17 May 2022

Ashley M.

Position: Director

Appointed: 20 May 2015

Resigned: 17 May 2022

Ross M.

Position: Director

Appointed: 27 November 2009

Resigned: 10 July 2019

David S.

Position: Secretary

Appointed: 27 November 2009

Resigned: 31 January 2014

Cypher Services Limited

Position: Corporate Secretary

Appointed: 03 November 2009

Resigned: 27 November 2009

Michael C.

Position: Director

Appointed: 03 November 2009

Resigned: 31 December 2012

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Perform Content Limited from Paddington, London, United Kingdom. This PSC is categorised as "a limited company", 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 Perform Media Channels Ltd. that entered Feltham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Perform Media Channels Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Perform Content Limited

The Point 37 North Wharf Road, Paddington London The Point 37 North Wharf Road, Paddington, London, Middlesex, W2 1AF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11562035
Notified on 7 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Perform Media Channels Ltd.

Hanover House Plane Tree Crescent, Feltham, TW13 7BZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05645564
Notified on 6 April 2016
Ceased on 7 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Perform Media Channels Limited

Sussex House Plane Tree Crescent, Feltham, TW13 7HE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 5645564
Notified on 6 April 2016
Ceased on 7 November 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 9th, November 2023
Free Download (64 pages)

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