Introduction
Watch Company
O
OLIVER SWEENEY INTERNATIONAL LIMITED
OLIVER SWEENEY INTERNATIONAL LIMITED is an active company incorporated on 8 January 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. OLIVER SWEENEY INTERNATIONAL LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13121231
LTD Company
Age
5 Years
Incorporated 8 January 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Block B Imperial Works Perren Street London, NW5 3ED,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
TURLEY, Jacob George
ActivePerren Street, LondonNW5 3ED
Secretary
Appointed 23 Jul 2025
TURLEY, Jacob George
Perren Street, LondonNW5 3ED
Secretary
23 Jul 2025
Active
COOPER, Timothy Charles
ActivePerren Street, LondonNW5 3ED
Born May 1962
Director
Appointed 08 Jan 2021
COOPER, Timothy Charles
Perren Street, LondonNW5 3ED
Born May 1962
Director
08 Jan 2021
Active
TURLEY, Jacob George
ActivePerren Street, LondonNW5 3ED
Born January 1999
Director
Appointed 28 Oct 2025
TURLEY, Jacob George
Perren Street, LondonNW5 3ED
Born January 1999
Director
28 Oct 2025
Active
TREMELLEN, William Timothy
ResignedPerren Street, LondonNW5 3ED
Secretary
Appointed 29 Jan 2021
Resigned 23 Jul 2025
TREMELLEN, William Timothy
Perren Street, LondonNW5 3ED
Secretary
29 Jan 2021
Resigned 23 Jul 2025
Resigned
TREMELLEN, William Timothy
ResignedPerren Street, LondonNW5 3ED
Born December 1993
Director
Appointed 29 Jan 2021
Resigned 28 Oct 2025
TREMELLEN, William Timothy
Perren Street, LondonNW5 3ED
Born December 1993
Director
29 Jan 2021
Resigned 28 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Perren Street, LondonNW5 3ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2022
Oliver Sweeney Group Limited
Perren Street, LondonNW5 3ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2022
Active
Perren Street, LondonNW5 3ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2021
Ceased 29 Apr 2022
Oliver Sweeney Licensing Limited
Perren Street, LondonNW5 3ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2021
Ceased 29 Apr 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 July 2025
26 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2022
26 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2022
27 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 June 2022