Menna Overview

Here’s a quick overview of THE SWATCH GROUP (UK) LIMITED 👀 — a London based business that started in 1921.

THE SWATCH GROUP (UK) LIMITED

  • Company statusactive
  • Company No00177501
  • Age104 years 9 months Incorporated 26 October 1921
  • Officers4

Address

Building 1000, The Royals Business Park, London, E16 2QU

THE SWATCH GROUP (UK) LIMITED is an active company incorporated on 26 October 1921 and based in London. The company was registered 105 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46480 Wholesale of watches and jewellery, 47750 Retail sale of cosmetic and toilet articles in specialised stores, 47770 Retail sale of watches and jewellery in specialised stores

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

7 Months Ago on 08 Dec 2025

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Appoint Person Director Company With Name Date

7 Months Ago on 08 Dec 2025

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Change Person Director Company With Change Date

8 Months Ago on 06 Nov 2025

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Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 27 Oct 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 15 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 12 Mar 2025

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Confirmation Statement With Updates

1 Year Ago on 19 Dec 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 05 Sep 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 02 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Sep 2024

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Resolution

2 Years Ago on 19 Apr 2024

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Capital Allotment Shares

2 Years Ago on 16 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 08 Jan 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 04 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 23 Jan 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 05 Oct 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 20 Jun 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 11 May 2022

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Confirmation Statement With No Updates

4 Years Ago on 23 Dec 2021

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Withdrawal Of A Person With Significant Control Statement

4 Years Ago on 29 Nov 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 06 Oct 2021

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Accounts With Accounts Type Full

5 Years Ago on 31 Dec 2020

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Confirmation Statement With No Updates

5 Years Ago on 21 Dec 2020

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Confirmation Statement With No Updates

6 Years Ago on 18 Dec 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CHANDLER, Mariasecretary 01 Jun 2022
BOXALL, Pauldirector Jul 198101 Mar 2025
DOLLA, Sylvain Virgile Martialdirector Dec 197201 Dec 2025
KOENIG, Mireille Simonedirector Nov 197209 Oct 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
The Swatch Group Sa 06 Apr 2016

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