WATCHBOXCOMPANY LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 14295154
  • Last Updated: 01 Jun 2023

Company Profile

WATCHBOXCOMPANY LTD was incorporated on Monday, August 15, 2022 as a Private Limited Company with registered address in LONDON. WATCHBOXCOMPANY LTD has the status: Active and it's listed in the following category: Manufacture of watches and clocks. This Private Limited Company has been operating for 2 years 6 months and 8 days.

Name WATCHBOXCOMPANY LTD
Company number 14295154
Company type Private Limited Company
Incorporation date 15 Aug 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
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
Joseph Ward Nationality: English Dates: Monday, August 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Philip Van Dedem Nationality: Dutch,German Dates: Monday, August 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 15 May 2024, (-284 days left)
Latest accounts Not available
Next confirmation statement due 12 September 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WATCHBOXCOMPANY LTD.

Previous Names

Name Change Date
WATCHBOXCOMPANY LTD 15 Aug 2022