Watches Of Switzerland Limited
Company Profile
live
MicroWatches Of Switzerland Limited
00434487•Private Limited With Share Capital
Aurum House 2 Elland Road, Braunstone, Leicester, LE31TT
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Incorporated
03/05/1947
Company Age
78 years
Directors
3
Employees
1
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Watches Of Switzerland Limited (00434487) is a private limited with share capital incorporated on 03/05/1947 (78 years old) and registered in leicester, LE31TT. The company operates under SIC code 99999 and is classified as Micro.
Our customers come to us because the watch they wear on their wrist matters to them – just as it matters to us. they tell us no one knows the market like we do and that they would never look anywhere else for the latest collections and the best service. because of that, some of our customers have be...
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 03/05/1947
LE31TT
1 employees
Financial Overview
Total Assets
£39.1K
Liabilities
£0
Net Assets
£39.1K
Cash
£0
Key Metrics
1
Employees
3
Directors
2
Shareholders
Charges
14
Registered
0
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2013
Legacy
Category:Mortgage
Date:28-03-2013
Legacy
Category:Mortgage
Date:28-03-2013
Legacy
Category:Mortgage
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2010
Legacy
Category:Mortgage
Date:16-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Address
Date:11-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:01-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Annual Return
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Mortgage
Date:12-01-2007
Resolution
Category:Resolution
Date:12-01-2007
Resolution
Category:Resolution
Date:12-01-2007
Resolution
Category:Resolution
Date:12-01-2007
Legacy
Category:Capital
Date:12-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2007
Legacy
Category:Mortgage
Date:04-01-2007
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Capital
Date:19-01-2006
Legacy
Category:Capital
Date:19-01-2006
Resolution
Category:Resolution
Date:19-01-2006
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/01/2027
Filing Date17/10/2025
Latest Accounts27/04/2025
Trading Addresses
122-124 New Street, Birmingham, West Midlands, B24JH
15 Market Hill, Cambridge, Cambridgeshire, CB23NP
16 New Bond Street, London, W1S3SU
197 Ashley Road, Altrincham, Cheshire, WA159SQ
5 Westover Road, Bournemouth, Dorset, BH12BY
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Contact
01162322000info@watches-of-switzerland.co.ukwatches-of-switzerland.co.uk
Aurum House 2 Elland Road, Braunstone, Leicester, LE31TT