290 MOSTON LANE, MANCHESTER, M40 9WB
Company Number: 14075027
Incorporation date: 28-Apr-2022
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
46480 Wholesale of watches and jewellery
SUMMARY
This company is 2.1 years old and is currently active - proposal to strike off. It is controlled by Mr Shuja Rafaqat. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.
FINANCIALS (BETA)
Next accounts due: 28-Jan-2024Accounts Filed: NO ACCOUNTS FILED
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|
No information on secretary appointments
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) | Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned? | Shuja RAFAQAT | 28 Apr 2022 | Dental Hygienist | Pakistani | 0 - 1 | 1 (100.0%) |
No director information in our Database
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
>75%:Mr Shuja Rafaqat - active
Controlling entities above
WALMART+STORE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code: 46480 Wholesale of watches and jewellery)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| THE SWATCH GROUP (UK) LIMITED | BUILDING 1000, THE ROYALS BUSINESS PARK, LONDON, E16 2QU | 00177501 | 2017-12-31 | 84,967,000 | 2,539,000 | 47750-Retail sale of cosmetic and toilet articles in specialised stores 47770-Retail sale of watches and jewellery in specialised stores |
| ANDEA (THE SOUTH AMERICAN SHOP) LIMITED | UNIT 7, THORPE CLOSE, LONDON, ENGLAND, W10 5XL | 01344398 | 2018-06-30 | 629,821 | 0 | |
| JOS VON ARX (UK) LIMITED | 4 STRATFIELD COURT, GREAT HOLM, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 9EU | 05136328 | 2017-12-31 | 452,311 | 0 | |
| RESULTCO LIMITED | 79 ALBERT AVENUE, PRESTWICH, MANCHESTER, ENGLAND, M25 0LU | 10668627 | 2019-03-31 | 202,306 | 0 | |
| ON A STRING LIMITED | 19 RISBOROUGH STREET, RISBOROUGH STREET, LONDON, SE1 0HG | 05398713 | 2017-03-31 | 100,610 | 0 | |
| MARJO LTD | 6TH & 7TH FLOOR, 120 BARK STREET, BOLTON, BL1 2AX | 09816008 | 2017-12-31 | 52,697 | 0 | 47910-Retail sale via mail order houses or via Internet |
| OMSIC LIMITED | OFFICE 32, 19-21 CRAWFORD STREET, LONDON, UNITED KINGDOM, W1H 1PJ | 09526113 | 2018-04-30 | 48,902 | 0 | |
| TRAVELS AFAR LIMITED | KENO HILL, ISLE OF SEIL, ARGYLL, PA34 4TN | SC254640 | 2018-07-31 | 47,909 | 0 | |
| GOLDCREST (UK) LIMITED | 7 CYPRESS AVENUE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HN | 03025697 | 2018-04-30 | 46,524 | 0 | |
| CITRUS LONDON LIMITED | 13 BERESFORD ROAD, KINGSTON UPON THAMES, SURREY, KT2 6LP | 03828845 | 2017-09-30 | 40,194 | 0 | |
| CALLABA LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ | 06422191 | 2018-11-30 | 33,985 | 0 | |
| AL MADINA JEWELLERY LIMITED | 69 FORD END ROAD, BEDFORD, UNITED KINGDOM, MK40 4JG | 09800344 | 2017-09-30 | 31,586 | 0 | |
| PEARL ESSENCE LIMITED | 79 MOUNT PLEASANT LANE, BRICKET WOOD, ST ALBANS, HERTS, AL2 3UY | 05711650 | 2018-02-28 | 20,972 | 0 | |
| JUSTICE JEWELLERS LIMITED | 7 WHARF MILL, WHARF HILL, WINCHESTER, ENGLAND, SO23 9NJ | 08337500 | 2017-12-31 | 20,757 | 0 | |
| SSB DESA LTD | 4385, 09637639: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | 09637639 | 2017-05-31 | 16,620 | 0 | |
| MOBIUS JEWELLERY LTD | 22 CYPRESS COURT, GREAT DUNMOW, ESSEX, CM6 1ZA | 07763659 | 2018-09-30 | 12,638 | 0 | |
| GLOBAL ONLINE LIMITED | 8 ADEL PARK COURT, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS16 8HS | 10291050 | 2018-07-31 | 5,514 | 0 | 47770-Retail sale of watches and jewellery in specialised stores 47820-Retail sale via stalls and markets of textiles, clothing and footwear 47910-Retail sale via mail order houses or via Internet |
| HAPPY TIMING LIMITED | FLAT 5, 17 PRENTIS ROAD, LONDON, SW16 1QB | 08966091 | 2018-03-31 | 1,561 | 0 | |
| VOW JEWELS LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ | 10751395 | 2019-05-31 | 135 | 0 | 47770-Retail sale of watches and jewellery in specialised stores 47910-Retail sale via mail order houses or via Internet |
| MAHMON LTD | 44 44 EASTERLY PARK, BRAUNTON, DEVON, ENGLAND, EX33 2FH | 04107671 | 2019-01-20 | 60 | 0 | |
| BEE UK LIMITED | 20 LAVENHAM ROAD, LONDON, LONDON, SW18 5HA | 05396105 | 2018-03-31 | 0 | 0 | |
| IZI DESIGN LIMITED | 1 BEDFORD MEWS, LONDON, ENGLAND, N2 9DF | 06354318 | 2018-03-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| Company status | 71.1% | 73.9% | 76.8% | High |
| Other companies Active in the same sector | 0.8% | 6.5% | 11.1% | Medium |
| Age | 0.9% | 3.9% | 8.3% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 3.6% | 7.1% | Medium |
| Accounting Month | 0.5% | 3.5% | 8.2% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
