Menna Overview
Here’s a quick overview of SWISS WATCH DISTRIBUTION LIMITED 👀 — a Stratford-Upon-Avon based business that started in 2018.
SWISS WATCH DISTRIBUTION LIMITED
- Company statusactive
- Company No11553574
- Age7 years 10 months Incorporated 5 September 2018
- Officers2
Address
5 To 7 Wood Street, Stratford-Upon-Avon, CV37 6JA, England
SWISS WATCH DISTRIBUTION LIMITED is an active company incorporated on 5 September 2018 and based in Stratford-Upon-Avon, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 May 2022
Confirmation Statement With Updates
4 Years Ago on 15 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 29 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 May 2021
Change To A Person With Significant Control
5 Years Ago on 05 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 05 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Sep 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Sep 2019
Incorporation Company
7 Years Ago on 05 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROOKENDEN, Thomas Henry | secretary | 01 Jun 2021 | |
| PRAGNELL, Charles Edward | director | Dec 1978 | 05 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Veritime Ltd | 05 Sept 2018 | |
| George Pragnell Limited | 05 Sept 2018 |
Related Companies
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PRAGNELL, Charles Edward are mutual persons.
PRAGNELL, Charles Edward are mutual persons.
PRAGNELL, Charles Edward are mutual persons.
PRAGNELL, Charles Edward are mutual persons.
DUCKWORTH, Neil Frank are mutual persons.
DUCKWORTH, Neil Frank are mutual persons.
DUCKWORTH, Neil Frank are mutual persons.
DUCKWORTH, Neil Frank are mutual persons.
DUCKWORTH, Neil Frank are mutual persons.
FLIP'S FUND
PRAGNELL, Charles Edward are mutual persons.
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Here’s a quick overview of SWISS WATCH DISTRIBUTION LIMITED 👀 — a Stratford-Upon-Avon based business that started in 2018.