Watchmycompetitor.com Ltd

Company Name	Watchmycompetitor.com Ltd
Company Status	Active
Company Number	07473229
Category	Private Limited Company
Incorporation Date	17 December 2010(13 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard Edmund Jackson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Georgian House St. Audrys Park Road Melton Woodbridge Suffolk IP12 1SY

Director Name	Mr Andre Brown
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(8 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Pegasus House 90 Great Suffolk Stree London SE1 0BE

Director Name	Mr Christopher Holdsworth
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(8 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 145 Haverstock Hill London NW3 4RU

Director Name	Mrs Amanda Louise Jackson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Pegasus House 90 Great Suffolk Stree London SE1 0BE

Secretary Name	Mr Robert John Mears
Status	Current
Appointed	18 August 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Second Floor, Pegasus House 90 Great Suffolk Stree London SE1 0BE

Director Name	Mr Andrew Neil Sumner
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Second Floor, Pegasus House 90 Great Suffolk Stree London SE1 0BE

Secretary Name	Mrs Amanda Louise Jackson
Status	Resigned
Appointed	17 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	Georgian House St. Audrys Park Road Melton Woodbridge Suffolk IP12 1SY

Director Name	Mr Mark Alexander Hanington
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 03 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Jonathan Simon Edward Landau
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2021(10 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Davis Street London W1K 5JF

Contact

Website	www.watchmycompetitor.com
Email address	[email protected]
Telephone	0800 0337864
Telephone region	Freephone

Location

Registered Address	Second Floor, Pegasus House 90 Great Suffolk Street London SE1 0BE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

100 at £1	Richard Edmund Jackson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£39,479
Cash	£742
Current Liabilities	£40,221

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

16 May 2019	Delivered on: 17 May 2019 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
1 August 2023	Second filing of a statement of capital following an allotment of shares on 11 May 2023 GBP 186.3052 (4 pages)
27 June 2023	Confirmation statement made on 5 June 2023 with updates (6 pages)
22 June 2023	Second filing of a statement of capital following an allotment of shares on 11 May 2022 GBP 186.3052 (4 pages)
30 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 May 2023	Statement of capital following an allotment of shares on 13 May 2023 GBP 186.3052 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2023 and 01/08/2023. (3 pages)
17 May 2023	Memorandum and Articles of Association (53 pages)
3 April 2023	Statement of capital following an allotment of shares on 31 March 2023 GBP 174.811 (3 pages)
28 March 2023	Appointment of Ms Samantha Faye Tubb as a director on 21 March 2023 (2 pages)
21 March 2023	Appointment of Mr Mark Slade as a director on 21 March 2023 (2 pages)
20 March 2023	Termination of appointment of Andrew Neil Sumner as a director on 19 January 2023 (1 page)
17 November 2022	Second filing of Confirmation Statement dated 5 June 2022 (5 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
5 July 2022	Confirmation statement made on 5 June 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/11/2022. (7 pages)
24 February 2022	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Second Floor, Pegasus House 90 Great Suffolk Street London SE1 0BE on 24 February 2022 (1 page)
24 February 2022	Director's details changed for Mr Andre Brown on 24 February 2022 (2 pages)
26 October 2021	Appointment of Mr Andrew Neil Sumner as a director on 4 October 2021 (2 pages)
13 October 2021	Statement of capital following an allotment of shares on 4 October 2021 GBP 165.6156 (3 pages)
8 October 2021	Second filing of a statement of capital following an allotment of shares on 18 August 2021 GBP 146.9319 (4 pages)
7 October 2021	Statement of capital following an allotment of shares on 17 August 2021 GBP 128.7018 (3 pages)
6 October 2021	Second filing of a statement of capital following an allotment of shares on 18 August 2021 GBP 146.3877 (4 pages)
4 October 2021	Appointment of Mr Robert John Mears as a secretary on 18 August 2021 (2 pages)
4 October 2021	Appointment of Mrs Amanda Louise Jackson as a director on 18 August 2021 (2 pages)
4 October 2021	Termination of appointment of Amanda Louise Jackson as a secretary on 18 August 2021 (1 page)
4 October 2021	Termination of appointment of Jonathan Simon Edward Landau as a director on 18 August 2021 (1 page)
4 October 2021	Director's details changed for Mr Richard Edmund Jackson on 4 October 2021 (2 pages)
8 September 2021	Memorandum and Articles of Association (51 pages)
8 September 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
8 September 2021	Statement of capital following an allotment of shares on 17 August 2021 GBP 153.7319 ANNOTATION Clarification a second filed SH01 was registered on 06.10.2021. and again on 08/10/2021. (5 pages)
28 July 2021	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 28 July 2021 (1 page)
28 July 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
23 February 2021	Appointment of Mr Jonathan Simon Edward Landau as a director on 20 January 2021 (2 pages)
8 February 2021	Termination of appointment of Mark Hanington as a director on 3 February 2021 (1 page)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
24 August 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
21 October 2019	Second filing of Confirmation Statement dated 05/06/2019 (7 pages)
27 August 2019	Registered office address changed from Suite 501 the Print Rooms 164-180 Union Street London SE1 0LH England to St Magnus House 3 Lower Thames Street London EC3R 6HE on 27 August 2019 (1 page)
29 July 2019	Statement of capital following an allotment of shares on 22 March 2019 GBP 128.1575 (3 pages)
5 June 2019	05/06/19 Statement of Capital gbp 128.1575 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 21/10/2019. (7 pages)
5 June 2019	Second filing of Confirmation Statement dated 22/11/2018 (7 pages)
5 June 2019	Appointment of Mr Christopher Holdsworth as a director on 10 May 2019 (2 pages)
17 May 2019	Registration of charge 074732290001, created on 16 May 2019 (36 pages)
14 May 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
6 May 2019	Appointment of Mr Andre Brown as a director on 24 January 2019 (2 pages)
4 April 2019	Statement of capital following an allotment of shares on 22 March 2019 GBP 128.1569 (3 pages)
18 December 2018	Director's details changed for Mr Richard Edmund Jackson on 18 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 22 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 05/06/2019. (5 pages)
18 December 2018	Secretary's details changed for Mrs Amanda Louise Jackson on 18 December 2018 (1 page)
18 December 2018	Registered office address changed from Suite 501 164- 180 Union Street London SE1 0LH England to Suite 501 the Print Rooms 164-180 Union Street London SE1 0LH on 18 December 2018 (1 page)
18 December 2018	Change of details for Mr Richard Edmund Jackson as a person with significant control on 18 December 2018 (2 pages)
24 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
6 June 2018	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Suite 501 164- 180 Union Street London SE1 0LH on 6 June 2018 (1 page)
16 February 2018	Appointment of Mr Mark Hanington as a director on 25 January 2018 (2 pages)
12 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
12 February 2018	Statement of capital following an allotment of shares on 26 January 2018 GBP 122.2365 (4 pages)
17 January 2018	Confirmation statement made on 22 November 2017 with updates (5 pages)
17 January 2018	Confirmation statement made on 22 November 2017 with updates (5 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 August 2017	Sub-division of shares on 25 July 2017 (4 pages)
18 August 2017	Sub-division of shares on 25 July 2017 (4 pages)
17 August 2017	Resolutions RES13 ‐ Sub division 25/07/2017 (1 page)
17 August 2017	Resolutions RES13 ‐ Sub division 25/07/2017 (1 page)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016	Secretary's details changed for Mrs Amanda Louise Jackson on 15 November 2016 (1 page)
22 November 2016	Director's details changed for Mr Richard Edmund Jackson on 15 November 2016 (2 pages)
22 November 2016	Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Finsgate 5-7 Cranwood Street London EC1V 9EE on 22 November 2016 (1 page)
22 November 2016	Director's details changed for Mr Richard Edmund Jackson on 15 November 2016 (2 pages)
22 November 2016	Secretary's details changed for Mrs Amanda Louise Jackson on 15 November 2016 (1 page)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016	Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Finsgate 5-7 Cranwood Street London EC1V 9EE on 22 November 2016 (1 page)
8 October 2016	Unaudited abridged accounts made up to 31 December 2015 (7 pages)
8 October 2016	Unaudited abridged accounts made up to 31 December 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
12 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 July 2014	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 9 July 2014 (1 page)
27 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
27 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
24 May 2011	Registered office address changed from Garden House Gordon Road Sevenoaks Kent TN13 1HE United Kingdom on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from Garden House Gordon Road Sevenoaks Kent TN13 1HE United Kingdom on 24 May 2011 (1 page)
17 December 2010	Incorporation (21 pages)
17 December 2010	Incorporation (21 pages)

Watchmycompetitor.com Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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