Introduction
Watch Company
I
ITW UK FINANCE LIMITED
ITW UK FINANCE LIMITED is an active company incorporated on 4 December 2015 with the registered office located in Windsor. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ITW UK FINANCE LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09903137
LTD Company
Age
10 Years
Incorporated 4 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Saxon House 2-4 Victoria Street Windsor, SL4 1EN,
Previous Addresses
13th Floor 5 Aldermanbury Square London EC2V 7HR United Kingdom
From: 4 December 2015To: 12 January 2023
14 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
May 16
Appoint Person Director Company With Nam...
Funding Round
Feb 17
Capital Allotment Shares
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Capital Update
May 18
Capital Statement Capital Company With D...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Capital Update
Dec 19
Capital Statement Capital Company With D...
Funding Round
Dec 22
Capital Allotment Shares
Capital Update
Nov 25
Capital Statement Capital Company With D...
Capital Update
Dec 25
Capital Statement Capital Company With D...
Funding Round
Dec 25
Capital Allotment Shares
9
Funding
3
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
SMITH, Jonathan
Active2-4 Victoria Street, WindsorSL4 1EN
Secretary
Appointed 17 Jul 2023
SMITH, Jonathan
2-4 Victoria Street, WindsorSL4 1EN
Secretary
17 Jul 2023
Active
HUDSON, Giles Matthew
Active2-4 Victoria Street, WindsorSL4 1EN
Born February 1972
Director
Appointed 04 Dec 2015
HUDSON, Giles Matthew
2-4 Victoria Street, WindsorSL4 1EN
Born February 1972
Director
04 Dec 2015
Active
ROWELL, Stephen James
Active2-4 Victoria Street, WindsorSL4 1EN
Born December 1967
Director
Appointed 01 Apr 2016
ROWELL, Stephen James
2-4 Victoria Street, WindsorSL4 1EN
Born December 1967
Director
01 Apr 2016
Active
DALE, Ryan Ronald
Resigned2-4 Victoria Street, WindsorSL4 1EN
Secretary
Appointed 18 Dec 2017
Resigned 17 Jul 2023
DALE, Ryan Ronald
2-4 Victoria Street, WindsorSL4 1EN
Secretary
18 Dec 2017
Resigned 17 Jul 2023
Resigned
S & J REGISTRARS LIMITED
Resigned5 Aldermanbury Square, LondonEC2V 7HR
Corporate secretary
Appointed 04 Dec 2015
Resigned 30 Jun 2021
S & J REGISTRARS LIMITED
5 Aldermanbury Square, LondonEC2V 7HR
Corporate secretary
04 Dec 2015
Resigned 30 Jun 2021
Resigned
DEAKIN, Philip Matthew
Resigned5 Aldermanbury Square, LondonEC2V 7HR
Born August 1975
Director
Appointed 04 Dec 2015
Resigned 30 Oct 2017
DEAKIN, Philip Matthew
5 Aldermanbury Square, LondonEC2V 7HR
Born August 1975
Director
04 Dec 2015
Resigned 30 Oct 2017
Resigned
UFLAND, Edward
Resigned5 Aldermanbury Square, LondonEC2V 7HR
Born September 1969
Director
Appointed 04 Dec 2015
Resigned 13 Mar 2017
UFLAND, Edward
5 Aldermanbury Square, LondonEC2V 7HR
Born September 1969
Director
04 Dec 2015
Resigned 13 Mar 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Itw Holdings Vii Limited
Active2-4 Victoria Street, WindsorSL4 1EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2018
Itw Holdings Vii Limited
2-4 Victoria Street, WindsorSL4 1EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2018
Active
Itw Gamma S.A.R.L
CeasedBoulevard De La Foire, LuxembourgL-1528
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 19 Nov 2018
Itw Gamma S.A.R.L
Boulevard De La Foire, LuxembourgL-1528
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 19 Nov 2018
Ceased
Filing History
65
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 November 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
4 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 July 2023
12 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2023
14 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 December 2022
13 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 December 2022
12 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 November 2021
14 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 December 2019
10 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2019
10 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2019
14 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
14 May 2018
11 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 May 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 May 2018
5 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2017