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SWISS WATCHES DIRECT LIMITED

Active
05412890·incorporated 2005-04-04

SWISS WATCHES DIRECT LIMITED is an active UK private limited company, incorporated on 4 April 2005 at Companies House (number 05412890; OpenRegistry canonical ID GB-05412890-swiss-watches-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 164,233 active UK entities in that code and one of 312 active companies registered in Pevensey, East Sussex (postcode BN24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-04
Registered Address
BIRCH HOUSE BEAULIEU DRIVE, STONE CROSS, PEVENSEY, EAST SUSSEX, BN24 5DN
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SWISS WATCHES DIRECT LIMITED

Filings

Check filing history of SWISS WATCHES DIRECT LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SWISS WATCHES DIRECT LIMITED has 2 persons with significant control on file:

  • Mrs Yulia Beal born 1973 resident in England, British national. Notified 2024-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Gareth Ashley Mark Beal born 1964 resident in England, British national. Notified 2024-04-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mrs Gareth Ashley Mark Beal born 1964 resident in England, British national. Notified 2016-05-01. Ceased 2024-04-18.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

SWISS WATCHES DIRECT LIMITED has previously traded as:

  • TAG WATCHES DIRECT LIMITED (until 2008-05-06)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Pevensey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05412890.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.