Movado Group Uk Limited

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Movado Group Uk Limited

06183896•Private Limited With Share Capital

Fetter Lane 1 Fetter Lane, 5Th Floor, London, EC4A1BR
01428664700

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Incorporated

26/03/2007

Company Age

19 years

Directors

5

Employees

56

SIC Code

46480

Risk

very low risk

Company Overview

Registration, classification & business activity

Movado Group Uk Limited (06183896) is a private limited with share capital incorporated on 26/03/2007 (19 years old) and registered in london, EC4A1BR. The company operates under SIC code 46480 - wholesale of watches and jewellery.

Private Limited With Share Capital
SIC: 46480
Medium
Incorporated 26/03/2007
EC4A1BR
56 employees

Financial Overview

Total Assets

£16.31M

Liabilities

£5.20M

Net Assets

£11.11M

Turnover

£24.99M

Cash

£4.28M

Key Metrics

56

Employees

5

Directors

2

Shareholders

Board of Directors

4
S
sallie demarsilis
director
J
james halih
director
R
richard graham spencer farquharson
director
M
mitchell cole sussis
director

Filed Documents

89
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Resolution
Category:Resolution
Date:18-06-2019
Capital Allotment Shares
Category:Capital
Date:17-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:30-10-2018
Legacy
Category:Miscellaneous
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2018
Resolution
Category:Resolution
Date:08-09-2017
Change Of Name Notice
Category:Change Of Name
Date:08-09-2017
Capital Allotment Shares
Category:Capital
Date:21-07-2017
Resolution
Category:Resolution
Date:19-07-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Termination Secretary Company With Name
Category:Officers
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Termination Secretary Company With Name
Category:Officers
Date:04-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Accounts
Date:03-10-2007
Legacy
Category:Capital
Date:03-10-2007
Legacy
Category:Capital
Date:03-10-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Address
Date:29-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2007
Incorporation Company
Category:Incorporation
Date:26-03-2007

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date18/08/2025
Latest Accounts31/01/2025

Trading Addresses

Fetter Lane 1 Fetter Lane, 5Th Floor, London, Ec4A 1Br, EC4A1BRRegistered

Contact

01428664700
Fetter Lane 1 Fetter Lane, 5Th Floor, London, EC4A1BR