| Company Name | Watchvault Limited |
|---|---|
| Director | Phivos George Ethelontis |
| Company Status | Active |
| Company Number | 06878532 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2009(15 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Phivos George Ethelontis |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31a Thayer Street London W1U 2QS |
| Secretary Name | Cristina Ethelontis |
|---|---|
| Status | Current |
| Appointed | 16 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31a Thayer Street London W1U 2QS |
Location
| Registered Address | 31a Thayer Street London W1U 2QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Phivos Ethelontis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,643 |
| Gross Profit | £1,245 |
| Net Worth | -£32,561 |
| Current Liabilities | £34,741 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (4 days from now) |
Filing History
| 1 February 2024 | Micro company accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 29 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
| 17 April 2023 | Micro company accounts made up to 30 April 2022 (8 pages) |
| 21 June 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (9 pages) |
| 8 May 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 31 January 2021 | Micro company accounts made up to 30 April 2020 (9 pages) |
| 26 September 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (7 pages) |
| 5 May 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (8 pages) |
| 8 May 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 4 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 12 June 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 23 May 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 23 May 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 19 May 2016 | Secretary's details changed for Cristina Ethelontis on 17 February 2014 (1 page) |
| 19 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Secretary's details changed for Cristina Ethelontis on 17 February 2014 (1 page) |
| 19 May 2016 | Director's details changed for Mr Phivos George Ethelontis on 17 February 2014 (2 pages) |
| 19 May 2016 | Director's details changed for Mr Phivos George Ethelontis on 17 February 2014 (2 pages) |
| 3 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 11 February 2015 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 11 February 2015 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 19 February 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 19 February 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 17 February 2014 | Registered office address changed from 38 South Molton Street Mayfair London W1K 5RL United Kingdom on 17 February 2014 (1 page) |
| 17 February 2014 | Registered office address changed from 38 South Molton Street Mayfair London W1K 5RL United Kingdom on 17 February 2014 (1 page) |
| 3 July 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Total exemption full accounts made up to 30 April 2012 (14 pages) |
| 30 January 2013 | Total exemption full accounts made up to 30 April 2012 (14 pages) |
| 3 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 23 September 2011 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 23 September 2011 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 13 September 2011 | Registered office address changed from 9 Bentinck Street London W1U 2EL on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 9 Bentinck Street London W1U 2EL on 13 September 2011 (1 page) |
| 1 July 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 20 July 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 20 July 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 17 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 May 2010 | Register inspection address has been changed (1 page) |
| 15 May 2010 | Director's details changed for Mr Phivos Ethelontis on 16 April 2010 (2 pages) |
| 15 May 2010 | Register inspection address has been changed (1 page) |
| 15 May 2010 | Director's details changed for Mr Phivos Ethelontis on 16 April 2010 (2 pages) |
| 12 March 2010 | Registered office address changed from 79 Princes Avenue London N22 7SB United Kingdom on 12 March 2010 (2 pages) |
| 12 March 2010 | Registered office address changed from 79 Princes Avenue London N22 7SB United Kingdom on 12 March 2010 (2 pages) |
| 16 April 2009 | Incorporation (16 pages) |
| 16 April 2009 | Incorporation (16 pages) |