Company NameThe Watch Collective Limited
Company StatusDissolved
Company Number11385417
CategoryPrivate Limited Company
Incorporation Date26 May 2018(5 years, 11 months ago)
Dissolution Date24 May 2022 (1 year, 11 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

Directors

Director NameMr Elio D'Anna
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityItalian
StatusClosed
Appointed26 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 17
37 Stanmore Hill
Stanmore
HA7 3DS
Director NameMark Barry Frank Edwards
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2018(2 weeks, 2 days after company formation)
Appointment Duration3 years, 11 months (closed 24 May 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 17
37 Stanmore Hill
Stanmore
HA7 3DS
Director NameThomas Charles Stephen Pettit
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2018(2 months after company formation)
Appointment Duration3 years, 9 months (closed 24 May 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 17
37 Stanmore Hill
Stanmore
HA7 3DS

Location

Registered AddressSuite 17
37 Stanmore Hill
Stanmore
HA7 3DS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 May 2021 (2 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

9 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
8 April 2020Registered office address changed from 5B Pall Mall 9-10 Royal Opera Arcade London SW1Y 4UY United Kingdom to Suite 17 37 Stanmore Hill Stanmore HA7 3DS on 8 April 2020 (1 page)
25 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
27 September 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
2 August 2018Confirmation statement made on 2 August 2018 with updates (4 pages)
31 July 2018Appointment of Thomas Charles Stephen Pettit as a director on 31 July 2018 (2 pages)
19 June 2018Change of details for Elio D'anna as a person with significant control on 11 June 2018 (2 pages)
19 June 2018Appointment of Mark Barry Frank Edwards as a director on 11 June 2018 (2 pages)
26 May 2018Incorporation
Statement of capital on 2018-05-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)