SWAROVSKI UK LIMITED
Active - Accounts Filed
General Information
NAME
SWAROVSKI UK LIMITED
COMPANY NUMBER
00835806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
28/01/1965
(59 years and 10 months old)
WEBSITE
www.swarovski.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/06/1988
22/12/1995
SWAROVSKI GROUP PLC
View all previous names
LONDON
W4 5YE
Telephone: 02036408380
TPS: No
1 The Boulevard
Blackmore Lane
Watford
Hertfordshire
WD18 8UW
100a Princes Street
Edinburgh
Midlothian
EH2 3AA
Telephone: 2206565
101 Victoria Centre
Nottingham
Nottinghamshire
NG1 3QB
Telephone: 9502233
104 Peascod Street
Windsor
Berkshire
SL4 1TF
128 Long Acre
Covent Garden
London
WC2E 9AA
Telephone: 72403595
16 St Georges Road
London
SW19 4DP
17 High Street Meadowhall Centre
Sheffield
South Yorkshire
S9 1EN
19 Multrees Walk
Edinburgh
Midlothian
EH1 3DQ
2 North End
Croydon
Surrey
CR9 1SB
21 King Street
St Helier
Jersey
Channel Islands
JE2 4WF
Telephone: 722904
265 The Arcade
Westfield Stratford City
London
E20 1EQ
27-31 Old Christchurch Road
Bournemouth
Dorset
BH1 1DS
3 Upper Dagnall Street
St Albans
Hertfordshire
AL3 5EA
30 The Pollet
Guernsey
Channel Islands
GY1 1WH
Telephone: 721501
318 Oxford Street
London
W1C 1HF
Telephone: 123400
35 King Edward Court
Windsor
Berkshire
SL4 1TG
Telephone: 358260
38 Francis St Stoneygate Vi
Leicester
Leicestershire
LE2 2BD
40 The Mall Golden Square Shopping
Centre
Warrington
Cheshire
WA1 1QP
Telephone: 244798
42-43 Queen Street
Oxford
Oxfordshire
OX1 1ET
68 Midsummer Arcade
Milton Keynes
Buckinghamshire
MK9 3BB
Telephone: 696381
76b High Street
Chelmsford
Essex
CM1 1EJ
Telephone: 499011
9a Douglas Way Eldon Square Shoppin
Centre Intu Eldon Square
Intu Eldon Square
Newcastle-upon-tyne, Tyne and Wear
NE1 7XW
Telephone: 2304004
Broadgate
Coventry
West Midlands
CV1 1NA
Building 4
Chiswick Park
566 Chiswick High Road
London
W4 5YE
Telephone: 36408380
Caledonian Way
Abbotsinch
Paisley
Renfrewshire
PA3 2ST
Corporation Street
Birmingham
West Midlands
B2 5JS
Telephone: 2369377
Debenhams Castle Court
Royal Avenue
Belfast
BT1 1DD
Enterprise House
Bassingbourn Road
Stansted
Essex
CM24 1QW
Heathrow Airport Terminal 3 Post Se
Camberley Road
Heathrow Airport
Hounslow, Middlesex
TW6 1QG
Telephone: 87455290
New Look
Unit U Arndale Centre
7 Corporation Street
Manchester
M4 3AJ
North Hall
Market Place
Bolton
Lancashire
BL1 2AL
Swarovski
Unit 8 Bon Accord Shopping Centre
Bon Accord Centre
Aberdeen, Aberdeenshire
AB25 1HZ
Telephone: 640639
Swarovski Uk Ltd
16-21 Sackville Street
London
W1S 3DN
Terminal 4
London Heathrow Airport
Hounslow
Middlesex
TW6 3XA
The Bentall Shopping Centre
Wood Street
Kingston-upon-thames
Surrey
KT1 1TR
Telephone: 84391221
The Gracechurch Centre
196 Gracechurch Shopping Centre
The Parade
Sutton Coldfield, West Midlands
B72 1PA
Telephone: 3554061
The Potteries Centre
133 Middle Mall
Hanley
Stoke-on-trent, Staffordshire
ST1 1PS
Town Center
5c Pingle Drive Bicester Villages
Bicester
Oxfordshire
OX26 6WD
Telephone: 325364
Unit 108 Mcarthurglen Cheshire Oaks
Designer Outlet
Cheshire Oaks Outlet Village
Ellesmere Port, Cheshire
CH65 9JR
Unit 109
The Mall
Cribbs Causeway Regional Shopping C
Bristol, Avon
BS34 5UP
Telephone: 9505333
Unit 119
High Street
Watford
Hertfordshire
WD17 2BT
Telephone: 245025
Unit 120
Upper Close Bullring Shopping Centr
Birmingham
West Midlands
B5 4BU
Telephone: 6161188
Unit 14
Lockwood Walk
Romford
Essex
RM1 3RH
Telephone: 732943
Unit 14
Upper Ground Level
The Oracle Centre
Reading, Berkshire
RG1 2AH
Telephone: 9588555
Unit 158
Braehead Shopping Centre
Kings Inch Road
Glasgow, Lanarkshire
G51 4BN
Telephone: 8863028
Unit 21
Marlowe Arcade
Canterbury
Kent
CT1 2TJ
Telephone: 787557
Unit 21
The Glades Shopping Centre High Str
Bromley
Kent
BR1 1DN
Telephone: 84605550
Unit 227
North Mall
Westfield Centre
Derby, Derbyshire
DE1 2PG
Telephone: 205475
Unit 235
Westfield Stratford City
Montfichet Road
London
E20 1EQ
Unit 237 Intu Uxbridge
The Chimes Shopping Centre
High Street
Uxbridge, Middlesex
UB8 1GB
Telephone: 541549
Unit 24
Grand Arcade
St Andrews Street
Cambridge, Cambridgeshire
CB2 3BJ
Telephone: 305511
Unit 30a
Mcarthur Glen Designer Outlet Villa
Fulford
York, North Yorkshire
YO19 4TA
Unit 322
The Elements The Centre
Livingston
West Lothian
EH54 6GS
Telephone: 430490
Unit 38
Buchanan Street Buchanan Galleries
Shopping Centre
Glasgow, Lanarkshire
G1 2GF
Telephone: 3324150
Unit 36 St George's Shopping Centre
Friargate
Preston
Lancashire
PR1 3NN
Unit 40
Upper Level
West Quay Shopping Centre Above Bar
Southampton, Hampshire
SO15 1QD
Telephone: 80334224
Unit 42
Churchill Square Churchill Square
Shopping Centre
Brighton, East Sussex
BN1 2TD
Telephone: 821444
Unit 48
Trinity Leeds
Albion Street
Leeds, West Yorkshire
LS1 5AT
Telephone: 2346045
Unit 56-B St Davids Centre
Grand Avenue
Cardiff
South Glamorgan
CF10 2ER
Unit 63
Cameron Walk
Intu Metrocentre
Gateshead, Tyne and Wear
NE11 9YQ
Telephone: 4605566
Unit 68
Barrhead Road
Glasgow
Lanarkshire
G53 6AG
Telephone: 8817941
Unit 9 Park House
487 Oxford Street
London
W1C 2AU
Telephone: 74950794
Unit K10a Westfield Stratford City
Montfichet Road
Stratford
London
E20 1EL
Unit L10a Bluewater Shopping Centre
Lower Rose Gallery
Bluewater
Greenhithe, Kent
DA9 9ST
Telephone: 427522
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/12/2024 | Registration of a Charge (MR01) | mortgages | |
| 02/12/2024 | Annual Accounts. (AA) | accounts | |
| 22/08/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWAROVSKI INTERNATIONAL HOLDING AG | N/A | N/A |
| SWAROVSKI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWAROVSKI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWAROVSKI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAROVSKI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2022 - Present (2 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
07/04/1988 - 07/04/1988 (0 months) Born in Apr 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/05/1992 - 01/07/2000 (8 years and 1 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 22/05/1992 - Present (32 years and 6 months) Secretary: 22/05/1992 - Present (32 years and 6 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 4 Past: 74 |
View Report |
|
21/04/1995 - 09/01/2003 (7 years and 8 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/12/2024 | Registration of a Charge (MR01) | mortgages | |
| 02/12/2024 | Annual Accounts. (AA) | accounts | |
| 22/08/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/07/2024 | Confirmation Statement (CS01) | other | |
| 27/02/2024 | Annual Accounts. (AA) | accounts | |
| 04/10/2023 | Termination of appointment of director (TM01) | officers | |
| 04/07/2023 | Confirmation Statement (CS01) | other | |
| 19/06/2023 | Appointment of director (AP01) | officers | |
| 31/01/2023 | Termination of appointment of director (TM01) | officers | |
| 31/01/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 31/01/2023 | Termination of appointment of secretary (TM02) | officers | |
| 30/08/2022 | Annual Accounts. (AA) | accounts | |
| 13/07/2022 | Confirmation Statement (CS01) | other | |
| 01/04/2022 | Termination of appointment of director (TM01) | officers | |
| 01/04/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/04/2022 | Notice of individual person PSC (PSC01) | other | |
| 15/03/2022 | Appointment of director (AP01) | officers | |
| 04/01/2022 | Annual Accounts. (AA) | accounts | |
| 30/07/2021 | Confirmation Statement (CS01) | other | |
| 04/03/2021 | Annual Accounts. (AA) | accounts | |
| 12/10/2020 | Appointment of director (AP01) | officers | |
| 12/10/2020 | Appointment of secretary (AP03) | officers | |
| 12/10/2020 | Notice of individual person PSC (PSC01) | other | |
| 30/09/2020 | Termination of appointment of secretary (TM02) | officers | |
| 30/09/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/09/2020 | Termination of appointment of director (TM01) | officers | |
| 28/08/2020 | Confirmation Statement (CS01) | other | |
| 01/10/2019 | Annual Accounts. (AA) | accounts | |
| 08/07/2019 | Confirmation Statement (CS01) | other | |
| 19/11/2018 | Notice of individual person PSC (PSC01) | other | |
| 19/11/2018 | Notice of individual person PSC (PSC01) | other | |
| 01/11/2018 | Annual Accounts. (AA) | accounts | |
| 30/07/2018 | Confirmation Statement (CS01) | other | |
| 27/09/2017 | Annual Accounts. (AA) | accounts | |
| 04/09/2017 | Termination of appointment of secretary (TM02) | officers | |
| 04/09/2017 | Termination of appointment of director (TM01) | officers | |
| 04/09/2017 | Appointment of secretary (AP03) | officers | |
| 04/09/2017 | Appointment of director (AP01) | officers | |
| 31/07/2017 | Confirmation Statement (CS01) | other | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 10/08/2016 | Annual Return (AR01) | returns | |
| 13/08/2015 | Annual Accounts. (AA) | accounts | |
| 13/07/2015 | Annual Return (AR01) | returns | |
| 29/09/2014 | Annual Accounts. (AA) | accounts | |
| 07/07/2014 | Annual Return (AR01) | returns | |
| 15/10/2013 | Appointment of secretary (AP03) | officers | |
| 14/10/2013 | Termination of appointment of secretary (TM02) | officers | |
| 12/08/2013 | Annual Accounts. (AA) | accounts | |
| 24/07/2013 | Annual Return (AR01) | returns | |
| 15/01/2013 | Change of director’s details (CH01) | officers | |
| 23/08/2012 | Annual Accounts. (AA) | accounts | |
| 03/08/2012 | Appointment of secretary (AP03) | officers | |
| 03/08/2012 | Termination of appointment of secretary (TM02) | officers | |
| 29/06/2012 | Annual Return (AR01) | returns | |
| 26/04/2012 | Change of registered office address (AD01) | registeredAddress | |
| 25/01/2012 | Termination of appointment of director (TM01) | officers | |
| 25/10/2011 | Annual Accounts. (AA) | accounts | |
| 08/06/2011 | Annual Return (AR01) | returns | |
| 15/09/2010 | Annual Accounts. (AA) | accounts | |
| 23/07/2010 | Change of director’s details (CH01) | officers | |
| 23/07/2010 | Annual Return (AR01) | returns | |
| 22/10/2009 | Appointment of director (AP01) | officers | |
| 22/10/2009 | Termination of appointment of director (TM01) | officers | |
| 01/10/2009 | Annual Accounts. (AA) | accounts | |
| 12/06/2009 | Annual Return. (363A) | returns | |
| 29/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/10/2008 | Annual Accounts. (AA) | accounts | |
| 01/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/08/2008 | Annual Return. (363S) | returns | |
| 05/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/06/2008 | Annual Return. (363A) | returns | |
| 08/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/07/2007 | Annual Accounts. (AA) | accounts | |
| 04/06/2007 | Annual Return. (363S) | returns | |
| 11/08/2006 | Annual Accounts. (AA) | accounts | |
| 26/05/2006 | Annual Return. (363S) | returns | |
| 26/09/2005 | No description (RESOLUTIONS) | other | |
| 26/09/2005 | Certificate of registration of order of court and minute on reduction of share capital. (CERT15) | miscellaneous | |
| 14/09/2005 | Order of Court (Section 138). (OC138) | miscellaneous | |
| 16/08/2005 | Annual Accounts. (AA) | accounts | |
| 31/05/2005 | Annual Return. (363S) | returns | |
| 12/07/2004 | Annual Accounts. (AA) | accounts | |
| 02/07/2004 | No description (RESOLUTIONS) | other | |
| 02/07/2004 | No description (RESOLUTIONS) | other | |
| 27/05/2004 | Annual Return. (363S) | returns | |
| 26/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/07/2003 | Annual Accounts. (AA) | accounts | |
| 30/05/2003 | Annual Return. (363S) | returns | |
| 22/05/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/01/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/11/2002 | Annual Accounts. (AA) | accounts | |
| 24/05/2002 | Annual Return. (363S) | returns | |
| 18/10/2001 | Annual Accounts. (AA) | accounts | |
| 10/07/2001 | Annual Return. (363S) | returns | |
| 10/08/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/08/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/05/2000 | Annual Return. (363S) | returns | |
| 19/05/2000 | Annual Accounts. (AA) | accounts | |
| 04/06/1999 | Annual Return. (363S) | returns | |
| 13/05/1999 | Annual Accounts. (AA) | accounts | |
| 07/10/1998 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 08/09/1998 | Annual Accounts. (AA) | accounts | |
| 30/06/1998 | Annual Return. (363S) | returns | |
| 13/05/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/05/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/05/1997 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWAROVSKI INTERNATIONAL HOLDING AG | N/A | N/A |
| CHAMILLA INC | N/A | N/A |
| CHAMILIA EUROPE LIMITED | Company is dissolved | View Report |
| SWAROVSKI (EUROPE) HOLDING BV | N/A | N/A |
| SWAROVSKI ENTERTAINMENT LIMITED | Non-Trading | View Report |
| SWAROVSKI ENTERTAINMENT DEVELOPMENT LIMITED | Company is dissolved | View Report |
| SWAROVSKI ENTERTAINMENT CREATIVE LIMITED | Company is dissolved | View Report |
| SWAROVSKI INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SWAROVSKI IRELAND LIMITED | N/A | N/A |
| SWAROVSKI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 06/10/2023 | Ineshree Wagner (931030992) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Board Member Ineshree Wagner (931030992) Appointed |
| 02/02/2023 | Milan Bukumirovic (927527155) has left the board |
| 02/02/2023 | Milan Bukumirovic (927527170) has left the board |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 05/04/2022 | Hayley Anne Quinn (913452709) has left the board |
| 17/03/2022 | New Board Member Craig Elliot Ash (929362588) Appointed |
| 15/03/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 09/03/2021 | New Accounts filed |
| 14/10/2020 | New Company Secretary Milan Bukumirovic (927527170) Appointed |
| 14/10/2020 | New Board Member Milan Bukumirovic (927527155) Appointed |
| 02/10/2020 | Suzanne Russell (923752155) has left the board |
| 02/10/2020 | Suzanne Russell (910147418) has left the board |
| 02/09/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 07/09/2017 | New Board Member Suzanne Russell (910147418) Appointed |
| 07/09/2017 | New Company Secretary Suzanne Russell (923752155) Appointed |
| 07/09/2017 | Graham Richard Taylor (912546382) has left the board |
| 07/09/2017 | Graham Richard Taylor (918208835) has left the board |
| 04/08/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 17/10/2013 | New Company Secretary Graham Richard Taylor (918208835) Appointed |
| 16/10/2013 | Paul Michael Gibbons (917112609) has left the board |
| 16/08/2013 | New Accounts filed |
| 29/07/2013 | New Confirmation Statement filed |
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