INTEGRAL WATCHES LIMITED

INTEGRAL WATCHES LIMITED is an active private limited company, incorporated on 26 April 2021. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Station Road, Brampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. INTEGRAL WATCHES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WINDYHAUGH
Address Line 2	STATION ROAD
Post Town	BRAMPTON
Country	UNITED KINGDOM
Postcode	CA8 1EZ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	24/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From incorporation onwards:

INTEGRAL WATCHES LIMITED

Directors

(The company's officers)

MR STEPHEN JAMES DONNELLY

(~35 year old British national)

ROST HOLME KIRKBAMPTON, CARLISLE, CA5 6HU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/04/2021

Shareholders

(Persons of Significant Control)

Mr Stephen James Donnelly

(~35 year old British national)

Rost Holme, Kirkbampton, Carlisle, CA5 6HU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/04/2021

Shornah Donnelly

(~27 year old British national)

Rost Holme, Kirkbampton, Carlisle, CA5 6HU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/04/2021

Connections

(Shared officers)

SJD JOINERY AND BUILDING CONTRACTORS LTD

MR STEPHEN JAMES DONNELLY

SJD PROPERTIES (CUMBRIA) LIMITED

MR STEPHEN JAMES DONNELLY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)