Watches Of Switzerland Operations Limited

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Watches Of Switzerland Operations Limited

05074694•Private Limited With Share Capital

Aurum House, 2 Elland Road, Braunstone, Leicester, LE31TT
01162322000

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Incorporated

16/03/2004

Company Age

22 years

Directors

4

Employees

3

SIC Code

47770

Risk

low risk

Company Overview

Registration, classification & business activity

Watches Of Switzerland Operations Limited (05074694) is a private limited with share capital incorporated on 16/03/2004 (22 years old) and registered in leicester, LE31TT. The company operates under SIC code 47770 and is classified as Micro.

Private Limited With Share Capital
SIC: 47770
Micro
Incorporated 16/03/2004
LE31TT
3 employees

Financial Overview

Total Assets

£203.58M

Liabilities

£605.8K

Net Assets

£202.97M

Cash

£616.7K

Key Metrics

3

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
H
hugh brian duffy
director
C
craig bolton
director
L
lars anders ragnar romberg
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
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 Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
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 Full
Category:Accounts
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2019
Appoint Person Secretary 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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2019
Resolution
Category:Resolution
Date:15-05-2019
Change Of Name Notice
Category:Change Of Name
Date:15-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Resolution
Category:Resolution
Date:03-09-2018
Change Of Name Notice
Category:Change Of Name
Date:03-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2018
Legacy
Category:Capital
Date:18-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-04-2018
Legacy
Category:Insolvency
Date:18-04-2018
Resolution
Category:Resolution
Date:18-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2018
Capital Allotment Shares
Category:Capital
Date:01-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Capital Alter Shares Consolidation
Category:Capital
Date:04-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2014
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:14-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2014
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 Termination Date
Category:Officers
Date:18-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2013
Capital Alter Shares Consolidation
Category:Capital
Date:30-04-2013
Capital Alter Shares Consolidation
Category:Capital
Date:30-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2013
Resolution
Category:Resolution
Date:23-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2013
Resolution
Category:Resolution
Date:05-04-2013
Legacy
Category:Mortgage
Date:28-03-2013
Legacy
Category:Mortgage
Date:28-03-2013
Legacy
Category:Mortgage
Date:28-03-2013
Legacy
Category:Mortgage
Date:20-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2012

Import / Export

Imports
12 Months0
60 Months28
Exports
12 Months0
60 Months28

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date15/01/2026
Latest Accounts27/04/2025

Trading Addresses

Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE31TTRegistered

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Contact

01162322000
Aurum House, 2 Elland Road, Braunstone, Leicester, LE31TT