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The Luxury Watch Care Company Limited

The Luxury Watch Care Company Limited is an active company incorporated on 15 November 2022 with the registered office located in Bolton, Greater Manchester. The Luxury Watch Care Company Limited was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14487057
Private limited company
Age
2 years 12 months
Incorporated 15 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (12 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (16 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Carlyle House
78 Chorley New Road
Bolton
BL1 4BY
England
Address changed on 21 Apr 2023 (2 years 6 months ago)
Previous address was 8 Salisbury Avenue Bolton BL1 4EX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Apr 1989
Mr Alexander Robert Jackson
PSC • British • Lives in England • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Sportax Ltd
John Peavoy is a mutual person.
Active
Sportax Europe Limited
John Peavoy is a mutual person.
Active
Nano International Sales Limited
John Peavoy is a mutual person.
Active
Mono International Limited
John Peavoy is a mutual person.
Active
ISPG Technology UK Limited
John Peavoy is a mutual person.
Active
JSB Lingerie Limited
John Peavoy is a mutual person.
Active
Meadowcroft Farm Man Co Limited
John Peavoy is a mutual person.
Active
G V Realisations Ltd
John Peavoy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£13.29K
Decreased by £420 (-3%)
Total Liabilities
-£22.66K
Decreased by £1.72K (-7%)
Net Assets
-£9.37K
Increased by £1.3K (-12%)
Debt Ratio (%)
171%
Decreased by 7.3% (-4%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Aug 2025
Mr John Peavoy (PSC) Details Changed
6 Months Ago on 13 May 2025
Mr John Peavoy Details Changed
6 Months Ago on 13 May 2025
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
John Peavoy (PSC) Appointed
2 Years 6 Months Ago on 24 Apr 2023
Mr Alexander Robert Jackson (PSC) Details Changed
2 Years 6 Months Ago on 24 Apr 2023
Mr John Peavoy Appointed
2 Years 6 Months Ago on 24 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Director's details changed for Mr John Peavoy on 13 May 2025
Submitted on 14 May 2025
Change of details for Mr John Peavoy as a person with significant control on 13 May 2025
Submitted on 14 May 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 5 Aug 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 27 Nov 2023
Change of details for Mr Alexander Robert Jackson as a person with significant control on 24 April 2023
Submitted on 27 Apr 2023
Notification of John Peavoy as a person with significant control on 24 April 2023
Submitted on 27 Apr 2023
Appointment of Mr John Peavoy as a director on 24 April 2023
Submitted on 26 Apr 2023
Registered office address changed from 8 Salisbury Avenue Bolton BL1 4EX England to Carlyle House 78 Chorley New Road Bolton BL1 4BY on 21 April 2023
Submitted on 21 Apr 2023
Repayment History
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