Introduction
Watch Company
P
PWT NOMINEES LIMITED
PWT NOMINEES LIMITED is an active company incorporated on 13 July 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. PWT NOMINEES LIMITED was registered 8 years ago.(SIC: 66190)
Status
active
Active since 8 years ago
Company No
10863768
LTD Company
Age
8 Years
Incorporated 13 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 15 April 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Suite1, First Floor, 1 Duchess Street London, W1W 6AN,
Previous Addresses
C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England
From: 6 May 2021To: 5 June 2022
First Floor 47 Marylebone Lane London W1U 2NT United Kingdom
From: 13 July 2017To: 6 May 2021
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NORRIS, David John
ActiveDuchess Street, LondonW1W 6AN
Born September 1953
Director
Appointed 13 Jul 2017
NORRIS, David John
Duchess Street, LondonW1W 6AN
Born September 1953
Director
13 Jul 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David John Norris
ActiveDuchess Street, LondonW1W 6AN
Born September 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jul 2017
Mr David John Norris
Duchess Street, LondonW1W 6AN
Born September 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jul 2017
Active
Filing History
20
Description
Type
Date Filed
Document
5 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2022
6 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2021