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Davidoff Distribution (UK) Limited
Davidoff Distribution (UK) Limited is an active company incorporated on 2 June 1997 with the registered office located in . Davidoff Distribution (UK) Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03382345
Private limited company
Age
28 years
Incorporated
2 June 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 June 2025
(3 months ago)
Next confirmation dated
2 June 2026
Due by
16 June 2026
(9 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Davidoff Distribution (UK) Limited
Contact
Address
Unit 5 The Workstack
599 Woolwich Road
London
Greater London
SE7 7GS
United Kingdom
Address changed on
24 Apr 2023
(2 years 4 months ago)
Previous address was
Office 304, 3rd Floor the Pinnacle, Station Way Crawley West Sussex RH10 1JH United Kingdom
Companies in
Telephone
01293863591
Email
Available in Endole App
Website
Oettingerdavidoff.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Beat Dieter Hauenstein
Director • Swiss • Lives in Switzerland • Born in Apr 1967
David Christian Leuenberger
Director • Swiss • Lives in Switzerland • Born in Jan 1976
Benjamin Louis Pardy Hutton
Director • British • Lives in UK • Born in Jun 1971
Luc Roland Hyvernat
Director • French • Lives in France • Born in Jul 1968
Edward Simon
Director • Swiss • Lives in Switzerland • Born in Aug 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Entred 9 Limited
Sisec Limited is a mutual person.
Active
General Dynamics Limited
Sisec Limited is a mutual person.
Active
Concoat Holdings Limited
Sisec Limited is a mutual person.
Active
Jacobs Douwe Egberts GB Ltd
Sisec Limited is a mutual person.
Active
Humiseal Europe Limited
Sisec Limited is a mutual person.
Active
D.E Holding UK Limited
Sisec Limited is a mutual person.
Active
Courtaulds Textiles (Holdings) Limited
Sisec Limited is a mutual person.
Active
General Dynamics United Kingdom Limited
Sisec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£303.34K
Increased by £108.18K (+55%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£2.18M
Increased by £232.41K (+12%)
Total Liabilities
-£1.88M
Increased by £6.34K (0%)
Net Assets
£298.58K
Increased by £226.06K (+312%)
Debt Ratio (%)
86%
Decreased by 9.98% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Benjamin Louis Pardy Hutton Appointed
3 Months Ago on 1 Jun 2025
Small Accounts Submitted
6 Months Ago on 28 Feb 2025
Manuel Cantalejos Appointed
9 Months Ago on 1 Dec 2024
Pascal Lorie Resigned
10 Months Ago on 15 Nov 2024
Luc Roland Hyvernat Resigned
11 Months Ago on 30 Sep 2024
Edward Simon Appointed
1 Year Ago on 1 Sep 2024
Beat Dieter Hauenstein Resigned
1 Year 1 Month Ago on 1 Aug 2024
David Christian Leuenberger Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 5 Jun 2025
Appointment of Benjamin Louis Pardy Hutton as a director on 1 June 2025
Submitted on 4 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 Feb 2025
Appointment of Manuel Cantalejos as a secretary on 1 December 2024
Submitted on 30 Jan 2025
Termination of appointment of Pascal Lorie as a secretary on 15 November 2024
Submitted on 30 Jan 2025
Termination of appointment of Luc Roland Hyvernat as a director on 30 September 2024
Submitted on 7 Oct 2024
Appointment of Edward Simon as a director on 1 September 2024
Submitted on 1 Oct 2024
Appointment of David Christian Leuenberger as a director on 1 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Beat Dieter Hauenstein as a director on 1 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 13 Jun 2024
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Repayment History
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