WATCH SPOTTERS LTD - FINCHLEY


Company Profile Company Filings

Overview

WATCH SPOTTERS LTD is a Private Limited Company from FINCHLEY ENGLAND and has the status: Active.
WATCH SPOTTERS LTD was incorporated 7 years ago on 23/01/2017 and has the registered number: 10579042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

WATCH SPOTTERS LTD - FINCHLEY

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

3RD FLOOR MARLBOROUGH HOUSE
FINCHLEY
LONDON
N3 2SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NILESH PARMAR Mar 1978 British Director 2018-04-27 CURRENT
MR EMMANUEL IFEOLUWA TALABI Aug 1985 British Director 2020-02-17 CURRENT
ADOLPHUS OSUM AZZU Dec 1981 British Director 2017-01-23 UNTIL 2018-04-27 RESIGNED
MR CONSTANDINO NICOLAOU COSTAS Oct 1979 British Director 2017-01-23 UNTIL 2020-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Auriga Capital Limited 2020-02-17 - 2020-02-17 Dubai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nilesh Parmar 2020-02-17 3/1978 Marylebone   London Significant influence or control
Mr Emmanuel Ifeoluwa Talabi 2020-02-17 8/1985 Marylebone   London Significant influence or control
Constandino Nicolaou Costas 2018-05-01 - 2020-02-17 10/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nilesh Parmar 2018-04-27 - 2020-02-17 3/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Adolphus Osom Azzu 2017-01-23 - 2018-04-27 12/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFICIAL WATCHES LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
LUZ LONDON (UK) OFFICIAL LIMITED LONDON ENGLAND Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Watch Spotters Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-21 31-01-2023 £2 Cash £-14,893 equity
Watch Spotters Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-18 31-01-2022 £2 Cash £-14,893 equity
Watch Spotters Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-26 31-01-2021 £2 Cash £-14,893 equity
Watch Spotters Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-28 31-01-2020 £2 Cash £-14,893 equity
Watch Spotters Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-26 31-01-2019 £2 Cash £-7,018 equity
Watch Spotters Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-24 31-01-2018 £2 Cash £2 equity

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