Company Profile
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SmallThe Vintage Watch Company Limited
03744031•Private Limited With Share Capital
35 Ballards Lane, London, N31XW
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Incorporated
30/03/1999
Company Age
27 years
Directors
5
Employees
7
SIC Code
47770
Risk
low risk
Company Overview
Registration, classification & business activity
The Vintage Watch Company Limited (03744031) is a private limited with share capital incorporated on 30/03/1999 (27 years old) and registered in london, N31XW. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.
The vintage watch company has also built an unrivalled collection of vintage rolex sports watches from c1950 onwards. we offer you the unique opportunity to view under one roof some of the rarest vintage rolex sports models in the world.
Private Limited With Share Capital
SIC: 47770
Small
Incorporated 30/03/1999
N31XW
7 employees
Financial Overview
Total Assets
£1.67M
Liabilities
£1.43M
Net Assets
£236.4K
Est. Turnover
£1.78M
AI Estimated
Unreported
Cash
£559.7K
Key Metrics
7
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Resolution
Category:Resolution
Date:25-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2010
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:05-04-2008
Legacy
Category:Officers
Date:04-04-2008
Resolution
Category:Resolution
Date:23-11-2007
Resolution
Category:Resolution
Date:23-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Annual Return
Date:03-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Annual Return
Date:04-05-2005
Legacy
Category:Capital
Date:02-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:21-04-2004
Legacy
Category:Capital
Date:22-03-2004
Legacy
Category:Annual Return
Date:19-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2003
Legacy
Category:Annual Return
Date:14-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2001
Legacy
Category:Accounts
Date:26-10-2001
Legacy
Category:Annual Return
Date:23-08-2001
Legacy
Category:Annual Return
Date:23-08-2001
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-12-2000
Gazette Notice Compulsary
Category:Gazette
Date:05-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2000
Legacy
Category:Accounts
Date:17-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:21-04-1999
Legacy
Category:Officers
Date:13-04-1999
Legacy
Category:Officers
Date:13-04-1999
Legacy
Category:Address
Date:13-04-1999
Legacy
Category:Officers
Date:08-04-1999
Legacy
Category:Officers
Date:08-04-1999
Legacy
Category:Address
Date:08-04-1999
Incorporation Company
Category:Incorporation
Date:30-03-1999
Import / Export
Imports
12 Months0
60 Months22
Exports
12 Months2
60 Months6
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date29/04/2026
Latest Accounts31/05/2025
Trading Addresses
24 Burlington Arcade, London, W1J0PS
35 Ballards Lane, London, N31XWRegistered
Unit 24, 51 Burlington Arcade, Piccadilly, London, W1J0QJ
Related Companies
5
Contact
442074992032admin@vintagewatchcompany.cominfo@vintagewatchcompany.comvintagewatchcompany.com
35 Ballards Lane, London, N31XW