Introduction
Watch Company
I
ITWR LIMITED
ITWR LIMITED is an active company incorporated on 30 December 2022 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of watches and jewellery in specialised stores and 2 other business activities. ITWR LIMITED was registered 3 years ago.(SIC: 47770, 47910, 95250)
Status
active
Active since 3 years ago
Company No
14563494
LTD Company
Age
3 Years
Incorporated 30 December 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 28 September 2024 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Period: 1 October 2023 - 28 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 29 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 December 2025 (3 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 12 January 2027
For period ending 29 December 2026
Address
Timpson House Claverton Road Roundthorn Industrial Estate Manchester, M23 9TT,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MAJITHIA, Paresh
ActiveClaverton Road, ManchesterM23 9TT
Born January 1967
Director
Appointed 30 Dec 2022
MAJITHIA, Paresh
Claverton Road, ManchesterM23 9TT
Born January 1967
Director
30 Dec 2022
Active
TIMPSON, William John Anthony
ActiveClaverton Road, ManchesterM23 9TT
Born March 1943
Director
Appointed 05 Jun 2024
TIMPSON, William John Anthony
Claverton Road, ManchesterM23 9TT
Born March 1943
Director
05 Jun 2024
Active
TIMPSON, William James
ResignedClaverton Road, ManchesterM23 9TT
Born September 1971
Director
Appointed 30 Dec 2022
Resigned 05 Jul 2024
TIMPSON, William James
Claverton Road, ManchesterM23 9TT
Born September 1971
Director
30 Dec 2022
Resigned 05 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Timpson Limited
ActiveClaverton Road, ManchesterM23 9TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 30 Dec 2022
Timpson Limited
Claverton Road, ManchesterM23 9TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
30 Dec 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
12 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2023
12 January 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 January 2023
5 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 January 2023