| Company Name | Swiss Watch Shop Ltd |
|---|---|
| Directors | Damian Martin Brennan and Kevin Croft |
| Company Status | Active |
| Company Number | 10202610 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2016(7 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 5273 | Repair of clocks & jewellery |
| SIC 95250 | Repair of watches, clocks and jewellery |
Directors
| Director Name | Mr Damian Martin Brennan |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 27 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Middleton Road Manchester M8 4JY |
| Director Name | Mr Kevin Croft |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Royal Exchange Arcade Manchester M2 7EA |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Location
| Registered Address | 4 Royal Exchange Arcade Manchester M2 7EA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 2 weeks from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
|---|---|
| 20 October 2023 | Registered office address changed from 69 Middleton Road Manchester M8 4JY England to 4 Royal Exchange Arcade Manchester M2 7EA on 20 October 2023 (1 page) |
| 28 August 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 19 October 2022 | Confirmation statement made on 19 October 2022 with updates (3 pages) |
| 31 July 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 9 June 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 15 July 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 9 June 2021 | Notification of Peter Hill as a person with significant control on 18 September 2019 (2 pages) |
| 9 June 2021 | Notification of Kevin Croft as a person with significant control on 18 September 2019 (2 pages) |
| 8 June 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 8 June 2021 | Withdrawal of a person with significant control statement on 8 June 2021 (2 pages) |
| 8 June 2021 | Notification of Damian Martin Brennan as a person with significant control on 18 September 2019 (2 pages) |
| 6 May 2021 | Registered office address changed from 4 Royal Exchange Arcade Manchester M2 7EA England to 69 Middleton Road Manchester M8 4JY on 6 May 2021 (1 page) |
| 9 February 2021 | Registered office address changed from 69 Middleton Rd Crumpsall Manchester M8 4JY United Kingdom to 4 Royal Exchange Arcade Manchester M2 7EA on 9 February 2021 (1 page) |
| 6 July 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 26 May 2020 | Confirmation statement made on 26 May 2020 with updates (4 pages) |
| 18 November 2019 | Cancellation of shares. Statement of capital on 24 September 2019
|
| 15 November 2019 | Purchase of own shares. (3 pages) |
| 15 November 2019 | Resolutions
|
| 24 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 24 May 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 26 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 16 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 27 January 2017 | Current accounting period extended from 31 May 2017 to 31 July 2017 (1 page) |
| 27 January 2017 | Current accounting period extended from 31 May 2017 to 31 July 2017 (1 page) |
| 17 August 2016 | Statement of capital following an allotment of shares on 26 July 2016
|
| 17 August 2016 | Statement of capital following an allotment of shares on 26 July 2016
|
| 9 August 2016 | Appointment of Mr Damian Martin Brennan as a director on 27 May 2016 (2 pages) |
| 9 August 2016 | Appointment of Mr Kevin Croft as a director on 27 May 2016 (2 pages) |
| 9 August 2016 | Appointment of Mr Damian Martin Brennan as a director on 27 May 2016 (2 pages) |
| 9 August 2016 | Appointment of Mr Kevin Croft as a director on 27 May 2016 (2 pages) |
| 27 May 2016 | Incorporation Statement of capital on 2016-05-27
|
| 27 May 2016 | Incorporation Statement of capital on 2016-05-27
|
| 27 May 2016 | Termination of appointment of Peter Valaitis as a director on 27 May 2016 (1 page) |
| 27 May 2016 | Termination of appointment of Peter Valaitis as a director on 27 May 2016 (1 page) |