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Rotary Watches Limited

Rotary Watches Limited is an active company incorporated on 17 November 2000 with the registered office located in London, Greater London. Rotary Watches Limited was registered 24 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
04109554
Private limited company
Age
24 years
Incorporated 17 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 32 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops
27 - 31 Clerkenwell Close
London
EC1R 0AT
England
Address changed on 4 Nov 2024 (12 months ago)
Previous address was Unit 16 Totman Crescent Brook Road Industrial Estate Rayleigh Essex SS6 7XG England
Telephone
02074345500
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer (Overseas) • Chinese • Lives in China • Born in Jul 1981
Director • Accountant • British • Lives in Hong Kong • Born in Oct 1962
Director • Ceo Assistant • Chinese • Lives in Hong Kong • Born in Feb 1979
Director • Accountant • Chinese • Lives in Hong Kong • Born in Sep 1983
Director • Businessman • Chinese • Lives in Hong Kong • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
The Dreyfuss Group Limited
Chi Wah Fong, Teguh Halim, and 3 more are mutual people.
Active
Dreyfuss & Co. Limited
Teguh Halim, Kwok Lung Hon, and 2 more are mutual people.
Active
Artemis Watch Company Limited
Teguh Halim, Kwok Lung Hon, and 2 more are mutual people.
Active
Rotary Overseas Limited
Teguh Halim, Kwok Lung Hon, and 2 more are mutual people.
Active
Joseph & Thomas Windmills Ltd
Teguh Halim, Kwok Lung Hon, and 2 more are mutual people.
Active
Rotary Retail Limited
Kwok Lung Hon, Ming Lam, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£595K
Decreased by £137K (-19%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 2 (-5%)
Total Assets
£14.39M
Decreased by £1.53M (-10%)
Total Liabilities
-£28.26M
Decreased by £1.55M (-5%)
Net Assets
-£13.87M
Increased by £17K (-0%)
Debt Ratio (%)
196%
Increased by 9.17% (+5%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 8 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Chi Wah Fong Resigned
11 Months Ago on 11 Nov 2024
Mr Wai Man Ho Appointed
11 Months Ago on 11 Nov 2024
Registered Address Changed
12 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 13 Mar 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 6 Oct 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 14 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Appointment of Mr Wai Man Ho as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Chi Wah Fong as a director on 11 November 2024
Submitted on 11 Nov 2024
Registered office address changed from Unit 16 Totman Crescent Brook Road Industrial Estate Rayleigh Essex SS6 7XG England to Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops 27 - 31 Clerkenwell Close London EC1R 0AT on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 4 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Mar 2024
Repayment History
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