| Company Name | Watchmax Limited |
|---|---|
| Directors | Kishan Hirani and Vijayata Hirani |
| Company Status | Active |
| Company Number | 09083232 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2014(9 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Kishan Hirani |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2014(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Whitchurch Lane Edgware HA8 6QS |
| Secretary Name | Vijay Hirani |
|---|---|
| Status | Current |
| Appointed | 12 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 163 Whitchurch Lane Edgware HA8 6QS |
| Director Name | Mrs Vijayata Hirani |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2015(9 months, 4 weeks after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 163 Whitchurch Lane Edgware HA8 6QS |
Location
| Registered Address | 163 Whitchurch Lane Edgware HA8 6QS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kishan Hirani 50.00% Ordinary |
|---|---|
| 1 at £1 | Vijayata Hirani 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 4 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 12 January 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 7 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 19 November 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 27 May 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 27 May 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 5 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 5 April 2019 | Statement of capital following an allotment of shares on 31 March 2018
|
| 30 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 29 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 31 May 2017 with updates (7 pages) |
| 14 June 2017 | Confirmation statement made on 31 May 2017 with updates (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 14 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Previous accounting period shortened from 30 June 2015 to 31 May 2015 (1 page) |
| 29 February 2016 | Previous accounting period shortened from 30 June 2015 to 31 May 2015 (1 page) |
| 12 January 2016 | Appointment of Mrs Vijayata Hirani as a director on 6 April 2015 (2 pages) |
| 12 January 2016 | Appointment of Mrs Vijayata Hirani as a director on 6 April 2015 (2 pages) |
| 7 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 12 June 2014 | Incorporation Statement of capital on 2014-06-12
|
| 12 June 2014 | Incorporation Statement of capital on 2014-06-12
|