ANGEL WATCH COMPANY LTD

Key Data

Status

Active

Company No.

12953092

Incorporation date

15/10/2020

Size

Total Exemption Full

Classification

Retail sale of mobile telephones (47.42/1 - SIC 2007);Retail sale of telecommunications equipment other than mobile telephones (47.42/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2020)

27/01/2026

Cessation of Alexander Edward Clavel as a person with significant control on 2025-11-01

View PDF (1 pages)

05/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

30/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

01/09/2025

Notification of Lumis Holdings Ltd as a person with significant control on 2025-06-19

View PDF (2 pages)

01/09/2025

Appointment of Narender Thota as a director on 2025-09-01

View PDF (2 pages)

22/08/2025

Change of details for Mr Alexander Edward Clavel as a person with significant control on 2025-06-19

View PDF (2 pages)

22/08/2025

Notification of Fortius Limited as a person with significant control on 2025-06-19

View PDF (2 pages)

22/08/2025

Termination of appointment of Narda Marcela Franco Mejia as a secretary on 2025-08-22

View PDF (1 pages)

22/08/2025

Appointment of Dr Raghunath Kadiyala as a director on 2025-08-22

View PDF (2 pages)

22/08/2025

Termination of appointment of Alexander Edward Clavel as a director on 2025-08-22

View PDF (1 pages)

22/08/2025

Termination of appointment of Alexander Edward Clavel as a secretary on 2025-08-22

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

24/01/2025

Resolutions

View PDF (2 pages)

24/01/2025

Memorandum and Articles of Association

View PDF (17 pages)

23/01/2025

Change of share class name or designation

View PDF (2 pages)

09/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

04/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

18/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

09/02/2023

Registration of charge 129530920001, created on 2023-02-03

View PDF (20 pages)

04/08/2022

Confirmation statement made on 2022-08-04 with updates

View PDF (4 pages)

20/07/2022

Sub-division of shares on 2022-07-16

View PDF (5 pages)

03/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

24/03/2022

Second filing of Confirmation Statement dated 2021-10-21

View PDF (3 pages)

06/01/2022

Previous accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

21/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (4 pages)

23/07/2021

Change of share class name or designation

View PDF (2 pages)

23/07/2021

Memorandum and Articles of Association

View PDF (18 pages)

23/07/2021

Resolutions

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-03-22 with updates

View PDF (4 pages)

22/03/2021

Appointment of Ms Narda Marcela Franco Mejia as a secretary on 2021-03-01

View PDF (2 pages)

15/10/2020

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-93.15 % *

* during past year

Cash in Bank

£5,965.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
52.52K
-
0.00
87.10K
-

2022
2
44.82K
-
0.00
5.97K
-

2022
2
44.82K
-
0.00
5.97K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

44.82K £-14.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.97K £-93.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thota, Narender	Director	01/09/2025 - Present	15
Clavel, Alexander Edward	Director	15/10/2020 - 22/08/2025	3
Clavel, Alexander Edward	Secretary	15/10/2020 - 22/08/2025	-
Franco Mejia, Narda Marcela	Secretary	01/03/2021 - 22/08/2025	-
Kadiyala, Raghunath, Dr	Director	22/08/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANGEL WATCH COMPANY LTD

ANGEL WATCH COMPANY LTD is an(a) Active company incorporated on 15/10/2020 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGEL WATCH COMPANY LTD?

ANGEL WATCH COMPANY LTD is currently Active. It was registered on 15/10/2020 .

Where is ANGEL WATCH COMPANY LTD located?

ANGEL WATCH COMPANY LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does ANGEL WATCH COMPANY LTD do?

ANGEL WATCH COMPANY LTD operates in the Retail sale of mobile telephones (47.42/1 - SIC 2007) sector.

How many employees does ANGEL WATCH COMPANY LTD have?

ANGEL WATCH COMPANY LTD had 2 employees in 2022.

What is the latest filing for ANGEL WATCH COMPANY LTD?

The latest filing was on 27/01/2026: Cessation of Alexander Edward Clavel as a person with significant control on 2025-11-01.