Introduction
Watch Company
G
GOOSSENS UK LIMITED
GOOSSENS UK LIMITED is an active company incorporated on 27 April 2020 with the registered office located in Croydon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of watches and jewellery in specialised stores. GOOSSENS UK LIMITED was registered 5 years ago.(SIC: 47770)
Status
active
Active since 5 years ago
Company No
12572546
LTD Company
Age
5 Years
Incorporated 27 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
5 Queensway Croydon, CR9 4DL,
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GAFF, Paul Stuart
ActiveQueensway, CroydonCR9 4DL
Secretary
Appointed 27 Apr 2020
GAFF, Paul Stuart
Queensway, CroydonCR9 4DL
Secretary
27 Apr 2020
Active
CHENAIN, Jacques Marie Daniel
ActiveRue Du Cheval Blanc, Pantin93500
Born April 1967
Director
Appointed 27 Apr 2020
CHENAIN, Jacques Marie Daniel
Rue Du Cheval Blanc, Pantin93500
Born April 1967
Director
27 Apr 2020
Active
DIAWARA, Fanta Ouka
ActiveBarlow Place, LondonW1J 6DG
Born November 1985
Director
Appointed 28 Jan 2022
DIAWARA, Fanta Ouka
Barlow Place, LondonW1J 6DG
Born November 1985
Director
28 Jan 2022
Active
PAVLOVSKY, Bruno Andre Jean
ActiveRue Du Cheval Blanc, Pantin93500
Born November 1962
Director
Appointed 27 Apr 2020
PAVLOVSKY, Bruno Andre Jean
Rue Du Cheval Blanc, Pantin93500
Born November 1962
Director
27 Apr 2020
Active
FASANOTTI, Alberto
ResignedQueensway, CroydonCR9 4DL
Born February 1974
Director
Appointed 27 Apr 2020
Resigned 28 Jan 2022
FASANOTTI, Alberto
Queensway, CroydonCR9 4DL
Born February 1974
Director
27 Apr 2020
Resigned 28 Jan 2022
Resigned
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
16 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 March 2021