Introduction
Watch Company
P
PWC CUSTOMS INTERMEDIARY SERVICES LIMITED
PWC CUSTOMS INTERMEDIARY SERVICES LIMITED is an active company incorporated on 25 November 2020 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.. PWC CUSTOMS INTERMEDIARY SERVICES LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
13042314
LTD Company
Age
5 Years
Incorporated 25 November 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 15 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
1 Embankment Place London, WC2N 6RH,
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
PATTERSON, Philip
Active1 Embankment Place, LondonWC2N 6RH
Secretary
Appointed 25 Nov 2020
PATTERSON, Philip
1 Embankment Place, LondonWC2N 6RH
Secretary
25 Nov 2020
Active
COPE, Andrew Julian Bailye
ActiveEmbankment Place, LondonWC2N 6RH
Born July 1964
Director
Appointed 25 Nov 2020
COPE, Andrew Julian Bailye
Embankment Place, LondonWC2N 6RH
Born July 1964
Director
25 Nov 2020
Active
HUNT, Simon David
ActiveEmbankment Place, LondonWC2N 6RH
Born November 1974
Director
Appointed 19 Dec 2024
HUNT, Simon David
Embankment Place, LondonWC2N 6RH
Born November 1974
Director
19 Dec 2024
Active
HUNT, Warwick Ean
ResignedEmbankment Place, LondonWC2N 6RH
Born October 1962
Director
Appointed 25 Nov 2020
Resigned 31 Mar 2022
HUNT, Warwick Ean
Embankment Place, LondonWC2N 6RH
Born October 1962
Director
25 Nov 2020
Resigned 31 Mar 2022
Resigned
THOMAS, Marissa Charlotte Michelle
Resigned1 Embankment Place, LondonWC2N 6RH
Born October 1969
Director
Appointed 25 Nov 2020
Resigned 31 Aug 2024
THOMAS, Marissa Charlotte Michelle
1 Embankment Place, LondonWC2N 6RH
Born October 1969
Director
25 Nov 2020
Resigned 31 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Embankment Place, LondonWC2N 6RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2020
Pwc Holdings (Uk) Limited
Embankment Place, LondonWC2N 6RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2022
23 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 December 2020