MOVADO GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
MOVADO GROUP UK LIMITED
COMPANY NUMBER
06183896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
26/03/2007
(17 years and 8 months old)
WEBSITE
http://bosswatches.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
09/05/2007
08/09/2017
MGS DISTRIBUTION LIMITED
View all previous names
LONDON
EC4A 1BR
Telephone: 01428664700
TPS: No
Chapman House
Meadway
Haslemere
Surrey
GU27 1NN
Telephone: 664700
Fetter Lane 1 Fetter Lane
5th Floor
London
EC4A 1BR
EC4A 1BR
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOVADO WATCH COMPANY SA | N/A | N/A |
| MOVADO GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOVADO GROUP 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 MOVADO GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOVADO GROUP 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 |
|---|---|---|---|---|
|
03/05/2007 - Present (17 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2007 - Present (17 years and 7 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2013 - Present (11 years and 10 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2014 - Present (10 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOVADO GROUP INC | N/A | N/A |
| MOVADO WATCH COMPANY SA | N/A | N/A |
| MOVADO GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 10/09/2020 | Change in Reg. Office |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 01/04/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 08/11/2016 | New Company Secretary Mitchell Sussis (921777767) Appointed |
| 17/05/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | Timothy Francis Michno (909610626) has left the board |
| 03/04/2015 | New Accounts filed |
| 02/09/2014 | New Board Member Jochen Schulz (919044309) Appointed |
| 28/08/2014 | Timothy Francis Michno (917555120) has left the board |
| 12/04/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 14/02/2013 | Timothy Francis Michno (917556630) has left the board |
| 14/02/2013 | New Board Member Timothy Francis Michno (909610626) Appointed |
| 07/02/2013 | New Board Member Timothy Francis Michno (917556630) Appointed |
| 07/02/2013 | New Board Member Sallie Demarsilis (917556635) Appointed |
| 06/02/2013 | Gerard Yip (906276960) has left the board |
| 06/02/2013 | Keith Ronald Sheppard (900785292) has left the board |
| 06/02/2013 | New Company Secretary Timothy Francis Michno (917555120) Appointed |
| 06/02/2013 | Stephen Brydon (911962937) has left the board |
| 06/02/2013 | James Halpin (911962942) has left the board |
| 08/10/2012 | New Accounts filed |
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