Company NameWatchmaker And Jeweller Ltd.
DirectorOzgur Yilmaz
Company StatusActive - Proposal to Strike off
Company Number10835441
CategoryPrivate Limited Company
Incorporation Date26 June 2017(6 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Director

Director NameMr Ozgur Yilmaz
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStudio 6 6 Hornsey Street
London
N7 8GR

Location

Registered AddressStudio 6
6 Hornsey Street
London
N7 8GR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardHolloway
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 November 2022 (1 year, 5 months ago)
Next Return Due8 December 2023 (overdue)

Filing History

29 June 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
27 March 2023Previous accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
5 December 2022Confirmation statement made on 24 November 2022 with no updates (3 pages)
23 May 2022Total exemption full accounts made up to 30 June 2021 (6 pages)
24 January 2022Change of details for Mr Ozgur Yilmaz as a person with significant control on 24 January 2022 (2 pages)
6 December 2021Confirmation statement made on 24 November 2021 with no updates (3 pages)
10 June 2021Total exemption full accounts made up to 30 June 2020 (6 pages)
4 January 2021Confirmation statement made on 24 November 2020 with no updates (3 pages)
3 August 2020Withdrawal of a person with significant control statement on 3 August 2020 (2 pages)
13 December 2019Micro company accounts made up to 30 June 2019 (5 pages)
2 December 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
6 September 2019Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL England to Studio 6 6 Hornsey Street London N7 8GR on 6 September 2019 (1 page)
18 December 2018Micro company accounts made up to 30 June 2018 (5 pages)
30 November 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
24 November 2017Notification of Ozgur Yilmaz as a person with significant control on 26 June 2017 (2 pages)
24 November 2017Confirmation statement made on 24 November 2017 with updates (3 pages)
24 November 2017Notification of Ozgur Yilmaz as a person with significant control on 26 June 2017 (2 pages)
24 November 2017Confirmation statement made on 24 November 2017 with updates (3 pages)
17 November 2017Registered office address changed from Fordhams & Co Limited Unit 003 Kingfisher Place, Clarendon Road London N22 6XF United Kingdom to Unit 003 Parma House Clarendon Road London N22 6UL on 17 November 2017 (1 page)
17 November 2017Registered office address changed from Fordhams & Co Limited Unit 003 Kingfisher Place, Clarendon Road London N22 6XF United Kingdom to Unit 003 Parma House Clarendon Road London N22 6UL on 17 November 2017 (1 page)
26 June 2017Incorporation
Statement of capital on 2017-06-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 June 2017Incorporation
Statement of capital on 2017-06-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)