WATCHSNEW LTD
91 HIGHLEVER ROAD, LONDON W10 6PW- Active
- Private Limited Company
- Company No. 14883403
- Last Updated: 01 Mar 2024
Company Profile
WATCHSNEW LTD was incorporated on Sunday, May 21, 2023 as a Private Limited Company with registered address in LONDON. WATCHSNEW LTD has the status: Active and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 1 year 4 months.
| Name | WATCHSNEW LTD |
|---|---|
| Company number | 14883403 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
91 HIGHLEVER ROAD LONDON W10 6PW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Denis Pierre Tomic Nationality: German |
Dates: Monday, December 4, 2023 - 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
|
| Mr Chandramowleeswaraiyer Abimanju Nationality: German |
Dates: Wednesday, November 15, 2023 - Monday, December 4, 2023
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
|
| Mr George Daniel Scholfield Nationality: British |
Dates: Sunday, November 12, 2023 - Wednesday, November 15, 2023
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
|
| Mr Damian Stephen Gill Nationality: Irish |
Dates: Saturday, November 11, 2023 - Sunday, November 12, 2023
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
|
| Mr Palak Arora Nationality: British |
Dates: Thursday, November 9, 2023 - Saturday, November 11, 2023
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
|
| Mr Milan Tijmen Potters Nationality: French |
Dates: Wednesday, November 8, 2023 - Thursday, November 9, 2023
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
|
| Mr Duncan Craig Williams Nationality: British |
Dates: Tuesday, November 7, 2023 - Wednesday, November 8, 2023
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
|
| Mr Sirwan Taimouri Nationality: Finnish |
Dates: Sunday, November 5, 2023 - Tuesday, November 7, 2023
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
|
| Mrs Theresa Elisabeth Hesse Nationality: German |
Dates: Wednesday, October 18, 2023 - Sunday, November 5, 2023
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
|
| Mrs Ida Sophia Eleni Aigner Nationality: German |
Dates: Saturday, September 16, 2023 - Saturday, September 16, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mrs Isabella Jeantine Matthews Nationality: German |
Dates: Saturday, September 16, 2023 - Wednesday, October 18, 2023
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
|
| Mrs Baiba Arina Nationality: Latvian |
Dates: Friday, September 15, 2023 - Saturday, September 16, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Sebastian Nasterski Nationality: Polish |
Dates: Friday, September 15, 2023 - Saturday, September 16, 2023
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
|
| Mr Francois Maxime Godec Nationality: French |
Dates: Thursday, September 14, 2023 - Friday, September 15, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Artur Mrian Furtak Nationality: Polish |
Dates: Thursday, September 14, 2023 - Friday, September 15, 2023
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
|
| Mr Richard Anthony Light Nationality: British |
Dates: Friday, August 18, 2023 - Thursday, September 14, 2023
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
|
| Mrs Kerstin Susanne Winkler Nationality: German |
Dates: Thursday, June 1, 2023 - Friday, August 18, 2023
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
|
| Mrs Maria Carmen Terron Parrilla Nationality: Spanish |
Dates: Thursday, June 1, 2023 - Thursday, June 1, 2023
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
|
| Mr Marcin Mazurkiewicz Nationality: Polish |
Dates: Thursday, June 1, 2023 - Thursday, June 1, 2023
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
|
| Mrs Christelle Laurence Denise Sortais Nationality: French |
Dates: Thursday, June 1, 2023 - Thursday, June 1, 2023
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
|
| Mr Marian Baluta Nationality: Polish |
Dates: Sunday, May 21, 2023 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 21 February 2025, (152 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WATCHSNEW LTD.
Previous Names
| Name | Change Date |
|---|---|
| WATCHSNEW LTD | 21 May 2023 |