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MOVADO GROUP UK LIMITED - Zetland House 5-25 Scrutton Street, 1st Floor, Unit D, London, EC2A 4HJ, United Kingdom
Company Information
- Company registration number
- 06183896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Zetland House 5-25 Scrutton Street
- 1st Floor, Unit D
- London
- EC2A 4HJ
- England Zetland House 5-25 Scrutton Street, 1st Floor, Unit D, London, EC2A 4HJ, England UK
Management
- Managing Directors
- DEMARSILIS, Sallie
- GAUDERLOT, Xavier
- SCHULZ, Jochen
- Company secretaries
- SUSSIS, Mitchell
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-26
- Age Of Company 2007-03-26 17 years
- SIC/NACE
- 46480
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MGS DISTRIBUTION LIMITED
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2014-03-26
- Annual Return
- Due Date: 2022-07-11
- Last Date: 2021-06-27
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MOVADO GROUP UK LIMITED Company Description
- MOVADO GROUP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06183896. Its current trading status is "live". It was registered 2007-03-26. It was previously called MGS DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "46480". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2014-03-26.It can be contacted at Zetland House 5-25 Scrutton Street .
Get MOVADO GROUP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Movado Group Uk Limited - Zetland House 5-25 Scrutton Street, 1st Floor, Unit D, London, EC2A 4HJ, United Kingdom
- 2007-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-notice-compulsory (2022-01-04) - GAZ1
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gazette-filings-brought-up-to-date (2022-01-05) - DISS40
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-full (2021-04-15) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-08) - AD01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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accounts-with-accounts-type-full (2020-05-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-03) - AA
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confirmation-statement-with-updates (2019-06-28) - CS01
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resolution (2019-06-18) - RESOLUTIONS
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capital-allotment-shares (2019-06-17) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-16) - CS01
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accounts-with-accounts-type-full (2018-01-15) - AA
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legacy (2018-10-30) - RP04CS01
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second-filing-capital-allotment-shares (2018-10-30) - RP04SH01
keyboard_arrow_right 2017
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resolution (2017-09-08) - RESOLUTIONS
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change-of-name-notice (2017-09-08) - CONNOT
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capital-allotment-shares (2017-07-21) - SH01
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resolution (2017-07-19) - RESOLUTIONS
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statement-of-companys-objects (2017-07-19) - CC04
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confirmation-statement-with-updates (2017-06-28) - CS01
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confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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accounts-with-accounts-type-full (2016-11-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-22) - TM02
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-04) - TM02
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appoint-person-director-company-with-name (2013-02-05) - AP01
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termination-director-company-with-name (2013-02-04) - TM01
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appoint-person-secretary-company-with-name (2013-02-04) - AP03
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termination-secretary-company-with-name (2013-02-05) - TM02
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change-person-director-company-with-change-date (2013-02-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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change-person-secretary-company-with-change-date (2012-04-16) - CH03
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
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change-person-director-company-with-change-date (2011-04-14) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-04-19) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-15) - AA
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legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-03) - 288c
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accounts-with-accounts-type-full (2008-08-12) - AA
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legacy (2008-06-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-13) - 288b
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legacy (2007-05-29) - 288a
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legacy (2007-07-03) - 288a
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legacy (2007-07-06) - 288a
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legacy (2007-10-03) - 225
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legacy (2007-10-03) - 88(3)
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certificate-change-of-name-company (2007-05-09) - CERTNM
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incorporation-company (2007-03-26) - NEWINC
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legacy (2007-05-29) - 287
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legacy (2007-10-03) - 88(2)R