Introduction
Watch Company
C
CLASSWELL LIMITED
CLASSWELL LIMITED is an active company incorporated on 8 November 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CLASSWELL LIMITED was registered 9 years ago.(SIC: 74909)
Status
active
Active since 9 years ago
Company No
10468391
LTD Company
Age
9 Years
Incorporated 8 November 2016
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
2 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERGER, Dinah
ActiveLondonN16 6ED
Secretary
Appointed 08 Nov 2016
BERGER, Dinah
LondonN16 6ED
Secretary
08 Nov 2016
Active
BERGER, Shulem
ActiveLondonN16 6ED
Born December 1952
Director
Appointed 08 Nov 2016
BERGER, Shulem
LondonN16 6ED
Born December 1952
Director
08 Nov 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shulem Berger
CeasedLondonN16 6ED
Born December 1952
Nature of Control
Significant influence or control
Notified 08 Nov 2016
Ceased 08 Nov 2016
Shulem Berger
LondonN16 6ED
Born December 1952
Significant influence or control
08 Nov 2016
Ceased 08 Nov 2016
Ceased
Classquote Limited
Active1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2016
Classquote Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2016
Active
Filing History
23
Description
Type
Date Filed
Document
12 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2024
12 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2024
24 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2022
18 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2019
3 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 July 2018