Swiss Watches Direct Limited
- Company number
- 05412890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2005
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Previous names
- Tag Watches Direct Limited (until 6 May 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gareth Ashley Mark Beal | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 May 2016 | 18 Apr 2024 |
| Mrs Yulia Beal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Apr 2024 | |
| Mrs Gareth Ashley Mark Beal | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
18 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £182,915 | £268,934 | 2 |
| 30 Apr 2025 | £239,716 | £274,187 | 2 |
| 30 Apr 2024 | £277,221 | £300,236 | 2 |
| 30 Apr 2023 | £328,419 | £345,144 | 2 |
| 30 Apr 2022 | £375,008 | £446,029 | 2 |
| 30 Apr 2021 | £394,938 | £429,324 | 2 |
| 30 Apr 2020 | £414,893 | £176,869 | 2 |
| 30 Apr 2019 | £380,342 | £121,576 | 2 |
| 30 Apr 2018 | £366,415 | £162,832 | 2 |
| 30 Apr 2017 | £370,938 | £184,290 | 2 |
| 30 Apr 2016 | £344,377 | £166,983 | - |
| 30 Apr 2015 | £304,857 | £470,165 | - |
| 30 Apr 2014 | £189,962 | £300,107 | - |
| 30 Apr 2013 | £205,190 | £296,151 | - |
| 30 Apr 2012 | £151,831 | £282,131 | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |