Company NameDiscount Watches UK Ltd
DirectorsVestina Masiuliene and Andrius Masiulis
Company StatusActive
Company Number11559516
CategoryPrivate Limited Company
Incorporation Date10 September 2018(5 years, 7 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
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMrs Vestina Masiuliene
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityLithuanian
StatusCurrent
Appointed10 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94 Tideslea Path
London
SE28 0LZ
Director NameMr Andrius Masiulis
Date of BirthAugust 1988 (Born 35 years ago)
NationalityLithuanian
StatusCurrent
Appointed10 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94 Tideslea Path
London
SE28 0LZ

Location

Registered Address94 Tideslea Path
London
SE28 0LZ
RegionLondon
ConstituencyErith and Thamesmead
CountyGreater London
WardThamesmead Moorings
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return9 September 2023 (7 months, 3 weeks ago)
Next Return Due23 September 2024 (4 months, 3 weeks from now)

Filing History

5 October 2023Confirmation statement made on 9 September 2023 with no updates (3 pages)
17 June 2023Micro company accounts made up to 30 September 2022 (8 pages)
10 September 2022Confirmation statement made on 9 September 2022 with no updates (3 pages)
29 March 2022Registered office address changed from First Floor 107 George Lane London E18 1AN England to 94 Tideslea Path London SE28 0LZ on 29 March 2022 (1 page)
15 January 2022Micro company accounts made up to 30 September 2021 (4 pages)
11 October 2021Confirmation statement made on 9 September 2021 with no updates (3 pages)
28 June 2021Micro company accounts made up to 30 September 2020 (4 pages)
9 November 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
7 June 2020Micro company accounts made up to 30 September 2019 (4 pages)
14 January 2020Registered office address changed from 36 Hill View Drive London SE28 0LH United Kingdom to 107 First Floor, 107 George Lane South Woodford London E18 1AN on 14 January 2020 (1 page)
14 January 2020Change of details for Mr Andrius Masiulis as a person with significant control on 1 January 2020 (2 pages)
14 January 2020Registered office address changed from 107 First Floor, 107 George Lane South Woodford London E18 1AN United Kingdom to First Floor 107 George Lane London E18 1AN on 14 January 2020 (1 page)
13 January 2020Director's details changed for Mrs Vestina Masiuliene on 1 January 2020 (2 pages)
13 January 2020Director's details changed for Mr Andrius Masiulis on 1 January 2020 (2 pages)
13 January 2020Change of details for Mr Andrius Masiulis as a person with significant control on 1 January 2020 (2 pages)
13 January 2020Change of details for Mrs Vestina Masiuliene as a person with significant control on 1 January 2020 (2 pages)
19 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
10 September 2018Incorporation
Statement of capital on 2018-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)