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Watch Tech Limited

Watch Tech Limited is a dissolved company incorporated on 19 April 2013 with the registered office located in Lisburn, County Down. Watch Tech Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 3 May 2023 (2 years 4 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
NI617990
Private limited company
Northern Ireland Company
Age
12 years
Incorporated 19 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Jt Maxwell Limited Unit 1 Lagan House
1 Sackville Street
Lisburn
Co Antrim
BT27 4AB
Address changed on 30 Dec 2021 (3 years ago)
Previous address was C/O Jt Maxwell Limited Unit 1 Lagan House Sackville Street Lisburn Co. Antrim BT27 4AB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Irish • Lives in Northern Ireland • Born in Dec 1976
PSC • Director • Northern Irish • Lives in Northern Ireland • Born in May 1969
Director • British • Lives in Northern Ireland • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Iva Watch Limited
Mr Christopher William Wilson and Michael Peacock are mutual people.
Active
Fleming Maxwell Peacock T/A WBT Ltd
Michael Peacock is a mutual person.
Active
Peacock Asset Management Limited
Michael Peacock is a mutual person.
Active
Peacock Investment Management
Michael Peacock is a mutual person.
Active
Peacock Investments
Michael Peacock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£257.93K
Increased by £75.13K (+41%)
Total Liabilities
-£43.92K
Decreased by £11.7K (-21%)
Net Assets
£214.01K
Increased by £86.83K (+68%)
Debt Ratio (%)
17%
Decreased by 13.4% (-44%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 3 May 2023
Registered Address Changed
3 Years Ago on 30 Dec 2021
Registered Address Changed
4 Years Ago on 7 Apr 2021
Micro Accounts Submitted
4 Years Ago on 23 Oct 2020
Confirmation Submitted
5 Years Ago on 23 Apr 2020
Micro Accounts Submitted
6 Years Ago on 10 Jul 2019
Confirmation Submitted
6 Years Ago on 25 Apr 2019
Mr Christopher Wilson Appointed
6 Years Ago on 8 Mar 2019
Micro Accounts Submitted
6 Years Ago on 5 Dec 2018
Confirmation Submitted
7 Years Ago on 30 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 3 Feb 2023
Statement of receipts and payments to 27 January 2023
Submitted on 3 Feb 2023
Statement of receipts and payments to 30 March 2022
Submitted on 28 Apr 2022
Registered office address changed from C/O Jt Maxwell Limited Unit 1 Lagan House Sackville Street Lisburn Co. Antrim BT27 4AB to C/O Jt Maxwell Limited Unit 1 Lagan House 1 Sackville Street Lisburn Co Antrim BT27 4AB on 30 December 2021
Submitted on 30 Dec 2021
Declaration of solvency
Submitted on 8 Apr 2021
Resolutions
Submitted on 8 Apr 2021
Appointment of a liquidator
Submitted on 8 Apr 2021
Registered office address changed from Unit 3 & 4 Lagan House Sackville Street Lisburn Co. Antrim BT27 4AB to C/O Jt Maxwell Limited Unit 1 Lagan House Sackville Street Lisburn Co. Antrim BT27 4AB on 7 April 2021
Submitted on 7 Apr 2021
Micro company accounts made up to 31 March 2020
Submitted on 23 Oct 2020
Repayment History
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