The Watch Atelier Ltd (reg no 09417844) is a private limited company founded on 2015-02-02 originating in United Kingdom. The firm was registered at 5 Ducketts Wharf, South Street, Bishop's Stortford CM23 3AR. Having undergone a change in 2022-09-07, the previous name this company utilized was Xupes Services Limited. The Watch Atelier Ltd is operating under Standard Industrial Classification: 95250 which means "repair of watches, clocks and jewellery".

Company details

Name The Watch Atelier Ltd
Number 09417844
Date of Incorporation: 2015/02/02
End of financial year: 31 December
Address: 5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR
SIC code: 95250 - Repair of watches, clocks and jewellery

As for the 1 managing director that can be found in this business, we can name: Joseph M. (in the company from 02 September 2022). 1 secretary is also present: Mark W. (appointed on 26 September 2022). The Companies House indexes 2 persons of significant control, namely: Joseph M. owns over 3/4 of shares, 3/4 to full of voting rights, Francis M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-12-31
Current Assets 3,844 456 23,323 10,576 37,227 11,513 4,916 170,598
Total Assets Less Current Liabilities -19,856 -30,512 -31,276 -53,680 3,947 3,137 16,216 -143,986
Fixed Assets 3,797 9,576 - - - - - -
Number Shares Allotted 100 100 - - - - - -
Shareholder Funds -20,106 -35,762 - - - - - -
Tangible Fixed Assets 3,797 9,576 - - - - - -

People with significant control

Joseph M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Francis M.
6 April 2016 - 31 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(TM01) Director's appointment was terminated on September 20, 2023
filed on: 21st, September 2023 | officers
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