AUTHENTIC SWISS WATCHES LTD

Register to unlock more data on OkredoRegister Login

Key Data

Status

Active

Company No.

10812930

Incorporation date

12/06/2017

Size

Micro Entity

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2017)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

26/03/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (4 pages)

11/03/2026

Satisfaction of charge 108129300001 in full

View PDF (1 pages)

02/09/2025

Change of details for Mr Samuel Graham as a person with significant control on 2025-09-01

View PDF (2 pages)

02/09/2025

Director's details changed for Mr Samuel Graham on 2025-09-01

View PDF (2 pages)

24/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

24/03/2025

Registered office address changed from 2nd Floor Station Road Kendal LA9 6RY England to Second Floor Station House Station Road Kendal LA9 6RY on 2025-03-24

View PDF (1 pages)

19/03/2025

Termination of appointment of Jamie Tweddell as a director on 2025-03-13

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (4 pages)

13/02/2025

Registered office address changed from Unit 7 Daltongate Business Centre Ulverston Cumbria LA12 7AJ England to 2nd Floor Station Road Kendal LA9 6RY on 2025-02-13

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

15/12/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

23/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

26/06/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (4 pages)

28/10/2021

Registration of charge 108129300001, created on 2021-10-28

View PDF (19 pages)

12/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

06/07/2021

Cessation of Heidi Sara Khoshtaghaza as a person with significant control on 2021-04-23

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (6 pages)

07/06/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/06/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/06/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/06/2021

Change of share class name or designation

View PDF (2 pages)

10/05/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/05/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/05/2021

Resolutions

View PDF (1 pages)

07/05/2021

Memorandum and Articles of Association

View PDF (9 pages)

07/05/2021

Resolutions

View PDF (1 pages)

15/02/2021

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

27/09/2020

Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Unit 7 Daltongate Business Centre Ulverston Cumbria LA12 7AJ on 2020-09-27

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

12/02/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

21/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

07/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

28/06/2018

Change of details for Miss Heidi Sara Khoshtaghaza as a person with significant control on 2018-06-28

View PDF (2 pages)

28/06/2018

Change of details for Mr Samuel Graham as a person with significant control on 2018-06-28

View PDF (2 pages)

28/06/2018

Director's details changed for Mr Jamie Tweddell on 2018-06-28

View PDF (2 pages)

28/06/2018

Director's details changed for Miss Heidi Sara Khoshtaghaza on 2018-06-28

View PDF (2 pages)

28/06/2018

Director's details changed for Mr Samuel Graham on 2018-06-28

View PDF (2 pages)

22/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

27/07/2017

Registered office address changed from 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2017-07-27

View PDF (1 pages)

12/06/2017

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

0

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AUTHENTIC SWISS WATCHES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

19/03/2026

Last change occurred

30/06/2024

Accounts

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
92.04K
-
0.00
-
-

2022
3
220.25K
-
0.00
222.40K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

3

Person	Title	Period	Connections
Tweddell, Jamie	Director	12/06/2017 - 13/03/2025	-
Mr Samuel Graham	Director	12/06/2017 - Present	-
Miss Heidi Sara Khoshtaghaza	Director	12/06/2017 - Present	3

Persons with Significant Control

2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

About AUTHENTIC SWISS WATCHES LTD

AUTHENTIC SWISS WATCHES LTD is an(a) Active company incorporated on 12/06/2017 with the registered office located at Second Floor Station House, Station Road, Kendal LA9 6RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTIC SWISS WATCHES LTD?

AUTHENTIC SWISS WATCHES LTD is currently Active. It was registered on 12/06/2017 .

Where is AUTHENTIC SWISS WATCHES LTD located?

AUTHENTIC SWISS WATCHES LTD is registered at Second Floor Station House, Station Road, Kendal LA9 6RY.

What does AUTHENTIC SWISS WATCHES LTD do?

AUTHENTIC SWISS WATCHES LTD operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for AUTHENTIC SWISS WATCHES LTD?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.