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The OLD Watch Factory Ltd

The OLD Watch Factory Ltd is an active company incorporated on 11 July 2018 with the registered office located in London, Greater London. The OLD Watch Factory Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11459054
Private limited company
Age
7 years
Incorporated 11 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2024 (1 year 3 months ago)
Next confirmation dated 10 July 2025
Was due on 24 July 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 July 2025
Due by 26 April 2026 (6 months remaining)
Address
80 Fairholt Road
London
N16 5HN
England
Address changed on 13 Jul 2023 (2 years 3 months ago)
Previous address was C/O 32 Castlewood Road London N16 6DW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1974
Director • British • Lives in England • Born in Dec 1970
Yys Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Activeway Estates Ltd
Jacob Joseph Issacharoff is a mutual person.
Active
Landmaster Ltd
Jacob Joseph Issacharoff is a mutual person.
Active
Ji Estates Ltd
Jacob Joseph Issacharoff is a mutual person.
Active
Parklands Estates Ltd
Jacob Joseph Issacharoff is a mutual person.
Active
Dagmar Terrace Ltd
Jacob Joseph Issacharoff is a mutual person.
Active
Stephens Road Estates Ltd
Jacob Joseph Issacharoff is a mutual person.
Active
West Street Developments Ltd
Jacob Joseph Issacharoff is a mutual person.
Active
Parklands House Holdings Ltd
Jacob Joseph Issacharoff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.85K
Decreased by £719 (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.57M
Increased by £4.62K (0%)
Total Liabilities
-£1.62M
Decreased by £8.45K (-1%)
Net Assets
-£47.7K
Increased by £13.07K (-22%)
Debt Ratio (%)
103%
Decreased by 0.84% (-1%)
Latest Activity
Yys Holdings Ltd (PSC) Appointed
26 Days Ago on 29 Sep 2025
Jacob Joseph Issacharoff (PSC) Resigned
26 Days Ago on 29 Sep 2025
Mr Yakov Steinmetz Appointed
26 Days Ago on 29 Sep 2025
Jacob Joseph Issacharoff Resigned
26 Days Ago on 29 Sep 2025
Mr Jacob Joseph Issacharoff Details Changed
1 Month Ago on 5 Sep 2025
Mr Jacob Joseph Issacharoff (PSC) Details Changed
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Charge Satisfied
9 Months Ago on 10 Jan 2025
Charge Satisfied
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
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Documents
Cessation of Jacob Joseph Issacharoff as a person with significant control on 29 September 2025
Submitted on 17 Oct 2025
Termination of appointment of Jacob Joseph Issacharoff as a director on 29 September 2025
Submitted on 17 Oct 2025
Appointment of Mr Yakov Steinmetz as a director on 29 September 2025
Submitted on 17 Oct 2025
Notification of Yys Holdings Ltd as a person with significant control on 29 September 2025
Submitted on 17 Oct 2025
Change of details for Mr Jacob Joseph Issacharoff as a person with significant control on 5 September 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Jacob Joseph Issacharoff on 5 September 2025
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 24 Jul 2025
Satisfaction of charge 114590540003 in full
Submitted on 10 Jan 2025
Satisfaction of charge 114590540002 in full
Submitted on 10 Jan 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 14 Aug 2024
Repayment History
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