GOOD IMAGE WATCHES LTD
VICARAGE FIELD SHOPPING CENTRE, UNIT 436 (VIX), RIPPLE ROAD, LONDON IG11 8DQ- Active
- Private Limited Company
- Company No. 10325964
- Last Updated: 01 Mar 2024
Company Profile
GOOD IMAGE WATCHES LTD was incorporated on Thursday, August 11, 2016 as a Private Limited Company with registered address in LONDON. GOOD IMAGE WATCHES LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 3 months and 3 days.
| Name | GOOD IMAGE WATCHES LTD |
|---|---|
| Company number | 10325964 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICARAGE FIELD SHOPPING CENTRE UNIT 436 (VIX), RIPPLE ROAD LONDON IG11 8DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M/S Lasma Ozola Nationality: British |
Dates: Wednesday, May 31, 2017 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Lasma Ozola Nationality: British |
Dates: Wednesday, May 31, 2017 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Miss Lasma Ozola Nationality: Latvian |
Dates: Monday, August 15, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Peter Anthony Valaitis Nationality: British |
Dates: Thursday, August 11, 2016 - Monday, August 15, 2016
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (197 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 08 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOOD IMAGE WATCHES LTD.
Previous Names
| Name | Change Date |
|---|---|
| GOOD IMAGE WATCHES LTD | 11 Aug 2016 |