• UK
  • ARTEMIS WATCH COMPANY LIMITED - Unit 16 Totman Crescent, Rayleigh, Essex, SS6 7XG, United Kingdom

Company Information

Company registration number
03395738
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 16 Totman Crescent
Rayleigh
Essex
SS6 7XG
England
Unit 16 Totman Crescent, Rayleigh, Essex, SS6 7XG, England UK

Management

Managing Directors
HALIM, Teguh
HON, Kwok Lung
LAM, Ming
LYU, Jun
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-07-01
Age Of Company
1997-07-01 26 years
SIC/NACE
46480

Ownership

Beneficial Owners
The Dreyfuss Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ST. MORITZ WATCH CO. LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2024-07-14
Last Date: 2023-06-30

ARTEMIS WATCH COMPANY LIMITED Company Description

ARTEMIS WATCH COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03395738. Its current trading status is "live". It was registered 1997-07-01. It was previously called ST. MORITZ WATCH CO. LIMITED. It has declared SIC or NACE codes as "46480". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Unit 16 Totman Crescent .
More information

Get ARTEMIS WATCH COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Artemis Watch Company Limited - Unit 16 Totman Crescent, Rayleigh, Essex, SS6 7XG, United Kingdom

1997-07-01 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-09-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-04) - AD01

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  • confirmation-statement-with-no-updates (2023-08-04) - CS01

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  • confirmation-statement-with-no-updates (2022-07-21) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-27) - AA

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  • accounts-with-accounts-type-dormant (2021-09-17) - AA

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  • confirmation-statement-with-no-updates (2021-07-09) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-23) - AA

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  • confirmation-statement-with-no-updates (2020-08-24) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-24) - TM01

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  • accounts-with-accounts-type-small (2019-09-18) - AA

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  • confirmation-statement-with-no-updates (2019-07-08) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-12) - AP01

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  • accounts-with-accounts-type-small (2019-02-26) - AA

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  • appoint-person-director-company-with-name-date (2018-02-21) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-21) - AD01

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  • confirmation-statement-with-no-updates (2018-08-02) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-12-19) - TM02

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  • termination-director-company-with-name-termination-date (2018-12-19) - TM01

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  • accounts-with-accounts-type-small (2017-11-14) - AA

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  • termination-director-company-with-name-termination-date (2017-11-08) - TM01

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  • termination-director-company-with-name-termination-date (2017-09-19) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-07) - AP01

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  • confirmation-statement-with-no-updates (2017-07-13) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-07) - TM01

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • confirmation-statement-with-updates (2016-07-08) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-06-04) - TM02

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  • accounts-with-accounts-type-full (2015-10-15) - AA

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  • appoint-person-secretary-company-with-name-date (2015-06-04) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • appoint-person-secretary-company-with-name (2014-06-30) - AP03

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  • termination-secretary-company-with-name (2014-06-30) - TM02

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  • appoint-person-director-company-with-name (2014-04-28) - AP01

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  • termination-director-company-with-name (2014-04-28) - TM01

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  • termination-director-company-with-name (2014-04-16) - TM01

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  • accounts-with-accounts-type-full (2014-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • legacy (2013-03-12) - MG02

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-03-25) - AD01

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  • accounts-with-accounts-type-full (2012-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • change-person-director-company-with-change-date (2011-07-05) - CH01

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  • accounts-with-accounts-type-full (2011-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01

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  • appoint-person-director-company-with-name (2010-07-05) - AP01

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  • appoint-person-director-company-with-name (2010-06-29) - AP01

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  • appoint-person-director-company-with-name (2010-06-23) - AP01

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  • termination-director-company-with-name (2010-06-23) - TM01

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  • accounts-with-accounts-type-full (2010-06-09) - AA

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  • appoint-person-secretary-company-with-name (2010-03-19) - AP03

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  • appoint-person-director-company-with-name (2010-03-19) - AP01

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  • termination-secretary-company-with-name (2010-03-19) - TM02

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  • accounts-with-accounts-type-full (2009-10-15) - AA

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  • legacy (2009-06-30) - 363a

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  • legacy (2008-09-19) - 288c

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  • legacy (2008-07-02) - 363a

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  • accounts-with-accounts-type-full (2008-06-11) - AA

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  • accounts-with-accounts-type-full (2007-09-20) - AA

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  • legacy (2007-07-02) - 363a

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  • legacy (2007-06-18) - 288a

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  • legacy (2007-06-18) - 288b

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  • accounts-with-accounts-type-full (2006-10-31) - AA

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  • legacy (2006-07-04) - 363a

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  • legacy (2006-03-13) - 288c

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  • accounts-with-accounts-type-full (2005-04-04) - AA

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  • legacy (2005-04-08) - 395

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  • legacy (2005-06-13) - 403a

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  • certificate-change-of-name-company (2005-06-27) - CERTNM

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  • certificate-change-of-name-company (2005-07-13) - CERTNM

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  • legacy (2005-07-25) - 363a

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  • accounts-with-accounts-type-full (2004-11-10) - AA

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  • legacy (2004-07-05) - 363s

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  • auditors-resignation-company (2004-01-09) - AUD

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  • legacy (2003-10-26) - 288a

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  • legacy (2003-10-26) - 288b

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  • accounts-with-accounts-type-full (2003-10-14) - AA

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  • legacy (2003-07-31) - 363s

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • legacy (2002-07-23) - 363s

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  • legacy (2001-07-07) - 363s

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  • legacy (2001-07-26) - 288a

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  • accounts-with-accounts-type-full (2001-07-26) - AA

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  • legacy (2001-07-27) - 288a

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  • legacy (2001-07-27) - 395

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  • legacy (2001-09-19) - 288b

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  • legacy (2001-09-19) - 288a

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (2000-10-04) - 288b

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  • legacy (2000-10-04) - 288a

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  • legacy (2000-07-25) - 363s

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  • legacy (2000-07-03) - 287

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  • accounts-with-accounts-type-full (1999-11-02) - AA

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  • legacy (1999-08-18) - 363s

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  • auditors-resignation-company (1999-02-04) - AUD

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  • legacy (1998-05-01) - 225

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  • legacy (1998-05-18) - 88(2)R

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  • legacy (1998-08-27) - 288b

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  • accounts-with-accounts-type-full (1998-11-03) - AA

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  • legacy (1998-07-28) - 363s

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  • memorandum-articles (1997-10-31) - MEM/ARTS

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  • certificate-change-of-name-company (1997-08-12) - CERTNM

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  • legacy (1997-08-07) - 287

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  • legacy (1997-08-07) - 288b

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  • legacy (1997-08-07) - 288a

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  • incorporation-company (1997-07-01) - NEWINC

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