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Watchmaster ICP UK Ltd

Watchmaster ICP UK Ltd is a liquidation company incorporated on 25 September 2015 with the registered office located in London, City of London. Watchmaster ICP UK Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
09795927
Private limited company
Age
10 years
Incorporated 25 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 641 days
Dated 16 January 2023 (2 years 9 months ago)
Next confirmation dated 16 January 2024
Was due on 30 January 2024 (1 year 9 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 763 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 16 May 2023 (2 years 5 months ago)
Previous address was 45 Britton Street London EC1M 5NA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Managing Director • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.24M
Increased by £1.05M (+553%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£2.73M
Increased by £2.32M (+565%)
Total Liabilities
-£3.33M
Increased by £2.45M (+277%)
Net Assets
-£598.09K
Decreased by £124.61K (+26%)
Debt Ratio (%)
122%
Decreased by 93.47% (-43%)
Latest Activity
Registered Address Changed
2 Years 5 Months Ago on 16 May 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Small Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Watchmaster Icp Gmbh Appointed
3 Years Ago on 30 Sep 2022
Thomas Charles Rickard Appointed
3 Years Ago on 30 Sep 2022
Robert Morlock Resigned
3 Years Ago on 30 Sep 2022
Michael Loretz Resigned
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 2 May 2025
Submitted on 4 Jul 2025
Liquidators' statement of receipts and payments to 2 May 2024
Submitted on 31 Oct 2024
Resolutions
Submitted on 21 Aug 2024
Statement of affairs
Submitted on 20 Jun 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 May 2023
Appointment of a voluntary liquidator
Submitted on 16 May 2023
Registered office address changed from 45 Britton Street London EC1M 5NA England to 2nd Floor 110 Cannon Street London EC4N 6EU on 16 May 2023
Submitted on 16 May 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 16 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 13 Dec 2022
Termination of appointment of Michael Loretz as a director on 30 September 2022
Submitted on 10 Oct 2022
Repayment History
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