UPGRADE WATCHES LTD - LONDON


Company Profile Company Filings

Overview

UPGRADE WATCHES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
UPGRADE WATCHES LTD was incorporated 7 years ago on 10/10/2016 and has the registered number: 10418377.

UPGRADE WATCHES LTD - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

UNIT 2 PERRY VALE
LONDON
SE23 2LX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AHMET ERSAL MEHMET Nov 1947 British Director 2017-08-14 CURRENT
MR AHMET MEHMET Secretary 2017-08-14 CURRENT
MR TOMAS JOSE AZNAR GONZALEZ Jul 1989 Spanish Director 2016-10-10 UNTIL 2017-08-14 RESIGNED
MR TOMAS JOSE AZNAR GONZALEZ Secretary 2016-10-10 UNTIL 2017-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ahmet Mehmet 2018-01-01 11/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tomas Jose Aznar Gonzalez 2016-10-10 - 2017-08-14 7/1989 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UPGRADE WATCHES LTD 2018-07-11 31-03-2018 £29,136 equity

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