THE WATCH ATELIER LTD

THE WATCH ATELIER LTD is an active private limited company, incorporated on 2 February 2015. The nature of the business is Repair of watches, clocks and jewellery. The company's registered office is on South Street, Bishop's Stortford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. THE WATCH ATELIER LTD has three previous names, the most recent of which was XUPES SERVICES LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	5 DUCKETTS WHARF
Address Line 2	SOUTH STREET
Post Town	BISHOP'S STORTFORD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	CM23 3AR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	16/02/2024
Last Made Up Date	02/02/2023

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

95250 - Repair of watches, clocks and jewellery

Company Name History

From 07/09/2022 onwards:

THE WATCH ATELIER LTD

From 08/03/2022 to 07/09/2022:

XUPES SERVICES LIMITED

From 05/03/2022 to 08/03/2022:

THE WATCH ATELIER LTD

Prior to 05/03/2022:

XUPES SERVICES LIMITED

Directors

(The company's officers)

MR JOSEPH ANTHONY MCKENZIE

(~36 year old British national)

5 DUCKETTS WHARF SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/09/2022

MARK LYNDON WILLIAMS

5 DUCKETTS WHARF SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AR, UNITED KINGDOM

Current Secretary

Appointed on 26/09/2022

Shareholders

(Persons of Significant Control)

Francis Edward Mckenzie

(~66 year old British national)

5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

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 06/04/2016

Mr Joseph Anthony Mckenzie

(~36 year old British national)

5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, 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 06/04/2016

Connections

(Shared officers)

CHRONO24 UK LTD

MR JOSEPH ANTHONY MCKENZIE

KAMJAM LIMITED

MR JOSEPH ANTHONY MCKENZIE

XUPES HANDBAGS & JEWELLERY LTD

MR JOSEPH ANTHONY MCKENZIE

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)