Sw Luxury Timepieces Ltd (number 14406256) is a private limited company legally formed on 2022-10-09 originating in England. The enterprise is located at Yew Tree Cottage Scot Lane, Chew Stoke, Bristol BS40 8UW. Sw Luxury Timepieces Ltd is operating under SIC: 47990 - "other retail sale not in stores, stalls or markets".
Company details
Name
Sw Luxury Timepieces Ltd
Number
14406256
Date of Incorporation:
Sun, 9th Oct 2022
End of financial year:
31 October
Address:
Yew Tree Cottage Scot Lane, Chew Stoke, Bristol, BS40 8UW
SIC code:
47990 - Other retail sale not in stores, stalls or markets
Moving to the 1 managing director that can be found in the company, we can name: Richard P. (in the company from 09 October 2022). The Companies House lists 1 person of significant control - Richard P., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-12-31
2024-12-31
Current Assets
53,592
92,674
People with significant control
Richard P.
9 October 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2024
filed on: 10th, February 2025
| accounts
Free Download
(5 pages)
Download filing
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2024
filed on: 10th, February 2025
| accounts
Free Download
(5 pages)
(CH01) On Monday 18th November 2024 director's details were changed
filed on: 18th, November 2024
| officers
Free Download
(2 pages)
(AD01) New registered office address 821 Bath Road Brislington Bristol BS4 5NL. Change occurred on Monday 18th November 2024. Company's previous address: 112 Fouracre Crescent Bristol BS16 6PU England.
filed on: 18th, November 2024
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates Tuesday 8th October 2024
filed on: 11th, October 2024
| confirmation statement
Free Download
(3 pages)
(CH01) On Thursday 12th September 2024 director's details were changed
filed on: 14th, September 2024
| officers
Free Download
(2 pages)
(AD01) New registered office address 112 Fouracre Crescent Bristol BS16 6PU. Change occurred on Saturday 14th September 2024. Company's previous address: Yew Tree Cottage Scot Lane Chew Stoke Bristol BS40 8UW England.
filed on: 14th, September 2024
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control Thursday 12th September 2024
filed on: 14th, September 2024
| persons with significant control
Free Download
(2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 23rd, May 2024
| accounts
Free Download
(5 pages)
(AA01) Accounting period ending changed to Tuesday 31st October 2023 (was Sunday 31st December 2023).
filed on: 23rd, May 2024
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with no updates Sunday 8th October 2023
filed on: 12th, October 2023
| confirmation statement
Free Download
(3 pages)
(CH01) On Saturday 25th March 2023 director's details were changed
filed on: 25th, March 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Saturday 25th March 2023
filed on: 25th, March 2023
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 9th, October 2022
| incorporation