Seneca Watches Ltd (Companies House Registration Number 14033714) is a private limited company legally formed on 2022-04-07 in England. The firm is registered at Units 1 & 2 Field View, Baynards Green Business Park, Bicester OX27 7SG. Seneca Watches Ltd is operating under SIC code: 26520 - "manufacture of watches and clocks".
Company details
Name
Seneca Watches Ltd
Number
14033714
Date of Incorporation:
Thursday 7th April 2022
End of financial year:
30 April
Address:
Units 1 & 2 Field View, Baynards Green Business Park, Bicester, OX27 7SG
SIC code:
26520 - Manufacture of watches and clocks
Moving on to the 2 directors that can be found in the aforementioned firm, we can name: John B. (in the company from 07 April 2022), George F. (appointment date: 07 April 2022). The official register lists 2 persons of significant control, namely: George F. has 1/2 or less of shares, 1/2 or less of voting rights, John B. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
George F.
7 April 2022
Nature of control:
25-50% voting rights
25-50% shares
John B.
7 April 2022
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a dormant company made up to 2023-04-30
filed on: 15th, December 2023
| accounts
Free Download
(2 pages)
Download filing
(AA) Accounts for a dormant company made up to 2023-04-30
filed on: 15th, December 2023
| accounts
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2023-04-22
filed on: 22nd, April 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On 2023-04-18 director's details were changed
filed on: 18th, April 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2023-04-18
filed on: 18th, April 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On 2023-04-18 director's details were changed
filed on: 18th, April 2023
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Units 1 & 2 Field View Baynards Green Business Park Bicester OX27 7SG on 2023-04-18
filed on: 18th, April 2023
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control 2023-04-18
filed on: 18th, April 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2023-03-13
filed on: 13th, March 2023
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2022-06-13
filed on: 13th, June 2022
| persons with significant control
Free Download
(2 pages)
(CH01) On 2022-06-13 director's details were changed
filed on: 13th, June 2022
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2022-06-13
filed on: 13th, June 2022
| persons with significant control
Free Download
(2 pages)
(CH01) On 2022-06-13 director's details were changed
filed on: 13th, June 2022
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2022-06-10
filed on: 10th, June 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 7th, April 2022
| incorporation
Free Download
(31 pages)
(SH01) Statement of Capital on 2022-04-07: 2.00 GBP
capital