Wos Dormant 1 Limited. net worth, address, company information. Free

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Wos Dormant 1 Limited (registration number 04271599) is a private limited company incorporated on 2001-08-16. This business was registered at Aurum House 2 Elland Road, Braunstone, Leicester LE3 1TT. Having undergone a change in 2021-08-10, the previous name the firm used was The Watch Lab Ltd. Wos Dormant 1 Limited operates SIC: 99999 which stands for "dormant company".

Company details

Name	Wos Dormant 1 Limited
Number	04271599
Date of Incorporation:	Thursday 16th August 2001
End of financial year:	30 April
Address:	Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the company, we can name: Lars R. (appointed on 12 May 2023), Laura B. (appointment date: 15 March 2021). 1 secretary is also present: Patricia K. (appointed on 12 July 2021). The official register lists 1 person of significant control - Watches Of Switzerland Operations Limited, a company that can be reached at 2 Elland Road, Braunstone, LE3 1TT Leicester. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-04-29	2019-04-28	2020-04-26	2021-05-02
Current Assets	1,671,222	1,671,222	1,671,222	1,671,222	1,671,222
Total Assets Less Current Liabilities	1,671,222	1,671,222	1,671,222	1,671,222	1,671,222

People with significant control

Watches Of Switzerland Operations Limited

6 April 2016

Address	Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT, England
Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England & Wales
Registration number	5074694
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts made up to 30th April 2017 filed on: 26th, January 2018 \| accounts	Free Download (6 pages)

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(AA) Small company accounts made up to 30th April 2017 filed on: 26th, January 2018 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1st May 2016 filed on: 31st, January 2017 \| accounts	Free Download (17 pages)
(AA01) Extension of accounting period to 30th April 2016 from 31st March 2016 filed on: 5th, May 2016 \| accounts	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 15th, April 2016 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 31st March 2016 filed on: 15th, April 2016 \| capital	Free Download (5 pages)
(AA) Small company accounts made up to 31st March 2015 filed on: 5th, January 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 16th August 2015 filed on: 9th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th September 2015: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 16th August 2014 filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 11th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 16th August 2013 filed on: 24th, September 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 16th August 2012 filed on: 27th, September 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, August 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 16th August 2011 filed on: 8th, September 2011 \| annual return	Free Download (6 pages)
(SH02) Sub-division of shares on 30th March 2011 filed on: 3rd, May 2011 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 18th, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 16th August 2010 filed on: 25th, October 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 2nd, February 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 15th September 2009 with complete member list filed on: 15th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 11th September 2008 with complete member list filed on: 11th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, December 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, December 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 1st November 2007 with complete member list filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 1st November 2007 with complete member list filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, October 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, October 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 17th August 2006 with complete member list filed on: 17th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 17th August 2006 with complete member list filed on: 17th, August 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 31st, January 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 31st, January 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 15th August 2005 with complete member list filed on: 15th, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 15th August 2005 with complete member list filed on: 15th, August 2005 \| annual return	Free Download (7 pages)
(122) Nc dec already adjusted 28/05/04 filed on: 19th, August 2004 \| capital	Free Download (2 pages)
(122) Nc dec already adjusted 28/05/04 filed on: 19th, August 2004 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 10th August 2004 with complete member list filed on: 10th, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 10th August 2004 with complete member list filed on: 10th, August 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2004 filed on: 9th, August 2004 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2004 filed on: 9th, August 2004 \| accounts	Free Download (4 pages)
(88(2)R) Alloted 1 shares on 30th April 2004. Value of each share 1 £, total number of shares: 3. filed on: 25th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 30th April 2004. Value of each share 1 £, total number of shares: 3. filed on: 25th, June 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 11th, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 11th, June 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st October 2003 filed on: 6th, February 2004 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2003 filed on: 6th, February 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 13th August 2003 with complete member list filed on: 13th, August 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 13th August 2003 annual return
(363s) Annual return drawn up to 13th August 2003 with complete member list filed on: 13th, August 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2002 filed on: 19th, June 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2002 filed on: 19th, June 2003 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 15th August 2002 with complete member list filed on: 15th, August 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 15th August 2002 with complete member list filed on: 15th, August 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/08/02 to 31/10/02 filed on: 16th, October 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/02 to 31/10/02 filed on: 16th, October 2001 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 31st August 2001. Value of each share 1 £, total number of shares: 2. filed on: 16th, October 2001 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 31st August 2001. Value of each share 1 £, total number of shares: 2. filed on: 16th, October 2001 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, August 2001 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 16th, August 2001 \| incorporation	Free Download (18 pages)

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