W1s Directors Limited

General information

Name:

W1s Directors Ltd

Office Address:

4th Floor 24 Old Bond Street W1S 4AW London

Number: 14419808

Incorporation date: 2022-10-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

W1s Directors started conducting its business in the year 2022 as a Private Limited Company registered with number: 14419808. This firm has been prospering for 2 years and it's currently active. The company's office is registered in London at 4th Floor. Anyone can also find the company utilizing its post code of W1S 4AW. The firm's declared SIC number is 74990, that means Non-trading company.

Currently, the directors chosen by this company are: Ashley R. chosen to lead the company one year ago, Philip E. chosen to lead the company in 2022, Christopher C. chosen to lead the company 2 years ago and Jamie C.. Another limited company has been appointed as one of the secretaries of this company: Cossey Cosec Services Limited.

Jamie C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Ashley R.

Role: Director

Appointed: 20 June 2023

Latest update: 2 March 2024

Philip E.

Role: Director

Appointed: 14 October 2022

Latest update: 2 March 2024

Role: Corporate Secretary

Appointed: 14 October 2022

Address: Old Bond Street, London, W1S 4AW, United Kingdom

Latest update: 2 March 2024

Christopher C.

Role: Director

Appointed: 14 October 2022

Latest update: 2 March 2024

Jamie C.

Role: Director

Appointed: 14 October 2022

Latest update: 2 March 2024

People with significant control

Jamie C.
Notified on 14 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 14 July 2024
Confirmation statement next due date 27 October 2023

Company filings

Filing category

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Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023-10-13 (CS01)
filed on: 10th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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