Introduction
Watch Company
1
103 WANDSWORTH ROAD LIMITED
103 WANDSWORTH ROAD LIMITED is an active company incorporated on 10 July 2025 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. 103 WANDSWORTH ROAD LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16574800
LTD Company
Age
N/A Years
Incorporated 10 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 10 April 2027
Period: 10 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
16 Tinworth Street London, SE11 5AL,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
FULLER, David Francis
ActiveTinworth Street, LondonSE11 5AL
Secretary
Appointed 10 Jul 2025
FULLER, David Francis
Tinworth Street, LondonSE11 5AL
Secretary
10 Jul 2025
Active
FULLER, David Francis
ActiveTinworth Street, LondonSE11 5AL
Born April 1977
Director
Appointed 10 Jul 2025
FULLER, David Francis
Tinworth Street, LondonSE11 5AL
Born April 1977
Director
10 Jul 2025
Active
MILLET, Alain Gustave Paul
ActiveTinworth Street, LondonSE11 5AL
Born January 1968
Director
Appointed 10 Jul 2025
MILLET, Alain Gustave Paul
Tinworth Street, LondonSE11 5AL
Born January 1968
Director
10 Jul 2025
Active
STOKES, Henry Armstrong Allen
ActiveTinworth Street, LondonSE11 5AL
Born August 1974
Director
Appointed 05 Jan 2026
STOKES, Henry Armstrong Allen
Tinworth Street, LondonSE11 5AL
Born August 1974
Director
05 Jan 2026
Active
WIDLUND, Fredrik Jonas
ActiveTinworth Street, LondonSE11 5AL
Born March 1968
Director
Appointed 10 Jul 2025
WIDLUND, Fredrik Jonas
Tinworth Street, LondonSE11 5AL
Born March 1968
Director
10 Jul 2025
Active
KIRKMAN, Andrew Michael David
ResignedTinworth Street, LondonSE11 5AL
Born July 1972
Director
Appointed 10 Jul 2025
Resigned 05 Jan 2026
KIRKMAN, Andrew Michael David
Tinworth Street, LondonSE11 5AL
Born July 1972
Director
10 Jul 2025
Resigned 05 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cls Holdings Uk Limited
ActiveTinworth Street, LondonSE11 5AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2025
Cls Holdings Uk Limited
Tinworth Street, LondonSE11 5AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2025