Watch48 Limited (number 11320241) is a private limited company legally formed on 2018-04-20 originating in England. This business is situated at 35 Winterberry Way, Stapeley, Nantwich CW5 7NZ. Watch48 Limited is operating under Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".
Company details
Name
Watch48 Limited
Number
11320241
Date of Incorporation:
20th April 2018
End of financial year:
31 March
Address:
35 Winterberry Way, Stapeley, Nantwich, CW5 7NZ
SIC code:
70229 - Management consultancy activities other than financial management
Moving to the 1 managing director that can be found in this business, we can name: John J. (appointed on 20 April 2018). The Companies House lists 2 persons of significant control, namely: John J. owns over 3/4 of shares, 3/4 to full of voting rights, Nicola J. has substantial control or influence.
Directors
People with significant control
John J.
20 April 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicola J.
20 April 2018 - 27 April 2019
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Wednesday 19th April 2023
filed on: 27th, April 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Wednesday 19th April 2023
filed on: 27th, April 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates Tuesday 19th April 2022
filed on: 28th, April 2022
| confirmation statement
Free Download
(4 pages)
(PSC04) Change to a person with significant control Sunday 17th April 2022
filed on: 27th, April 2022
| persons with significant control
Free Download
(2 pages)
(CH01) On Sunday 17th April 2022 director's details were changed
filed on: 27th, April 2022
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Monday 19th April 2021
filed on: 20th, April 2021
| confirmation statement
Free Download
(3 pages)
(AA01) Previous accounting period shortened from Friday 30th April 2021 to Wednesday 31st March 2021
filed on: 12th, April 2021
| accounts
Free Download
(1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 22nd, May 2020
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates Sunday 19th April 2020
filed on: 22nd, May 2020
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 22nd, May 2019
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with updates Friday 19th April 2019
filed on: 27th, April 2019
| confirmation statement
Free Download
(4 pages)
(AD01) New registered office address 35 Winterberry Way Stapeley Nantwich CW5 7NZ. Change occurred on Saturday 27th April 2019. Company's previous address: 8 Blakelow Drive Willaston Nantwich CW5 7EH United Kingdom.
filed on: 27th, April 2019
| address
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Saturday 27th April 2019
filed on: 27th, April 2019
| persons with significant control
Free Download
(1 page)
(NEWINC) Company registration
filed on: 20th, April 2018
| incorporation
Free Download
(12 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 20th April 2018
capital
(MODEL ARTICLES) Adoption of model articles
incorporation