2nd Floor
London
W1D 5EU
Secretary Name | Nicholas Alan Ib |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2011(10 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 26 March 2021) |
Role | Company Director |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Website | www.sjwatson.co.uk |
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Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
51 at £1 | Steve John Watson 51.00% Ordinary |
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49 at £1 | Nicholas Alan Ib 49.00% Ordinary A |
Year | 2014 |
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Net Worth | £1,019,145 |
Cash | £1,155,369 |
Current Liabilities | £492,508 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 20 June 2023 (9 months, 1 week ago) |
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Next Return Due | 4 July 2024 (3 months from now) |
22 June 2023 | Confirmation statement made on 20 June 2023 with updates (5 pages) |
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21 March 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
20 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
14 April 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
22 June 2021 | Confirmation statement made on 20 June 2021 with updates (4 pages) |
22 June 2021 | Cessation of Nicholas Alan Ib as a person with significant control on 21 December 2020 (1 page) |
22 June 2021 | Change of details for Mr Steven John Watson as a person with significant control on 21 December 2020 (2 pages) |
21 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
6 April 2021 | Termination of appointment of Nicholas Alan Ib as a secretary on 26 March 2021 (1 page) |
5 February 2021 | Director's details changed for Mr Steven John Watson on 17 December 2020 (2 pages) |
5 February 2021 | Change of details for Mr Steven John Watson as a person with significant control on 17 December 2020 (2 pages) |
30 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
20 April 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
29 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
4 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
20 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
6 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
22 June 2017 | Confirmation statement made on 20 June 2017 with updates (6 pages) |
22 June 2017 | Confirmation statement made on 20 June 2017 with updates (6 pages) |
21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
10 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
15 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Secretary's details changed for Nicholas Alan Ib on 18 July 2014 (1 page) |
15 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Secretary's details changed for Nicholas Alan Ib on 18 July 2014 (1 page) |
15 August 2014 | Director's details changed for Mr Steven John Watson on 18 July 2014 (2 pages) |
15 August 2014 | Director's details changed for Mr Steven John Watson on 18 July 2014 (2 pages) |
18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
10 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
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10 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
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10 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
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12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England on 14 March 2013 (2 pages) |
14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England on 14 March 2013 (2 pages) |
19 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
19 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
19 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
27 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Appointment of Nicholas Alan Ib as a secretary (3 pages) |
14 June 2011 | Appointment of Nicholas Alan Ib as a secretary (3 pages) |
14 June 2011 | Resolutions
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14 June 2011 | Change of share class name or designation (2 pages) |
14 June 2011 | Change of share class name or designation (2 pages) |
14 June 2011 | Resolutions
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7 February 2011 | Director's details changed for Mr Steven John Watson on 26 January 2011 (3 pages) |
7 February 2011 | Director's details changed for Mr Steven John Watson on 26 January 2011 (3 pages) |
2 July 2010 | Incorporation (22 pages) |
2 July 2010 | Incorporation (22 pages) |