General information

Name:

Watchsspeed Limited

Office Address:

19 Mandeville Close WD17 4SF Watford

Number: 15012355

Incorporation date: 2023-07-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Watchsspeed has been operating in this business for at least one year. Established under company registration number 15012355, this company is listed as a Private Limited Company. You may visit the headquarters of this company during business times at the following address: 19 Mandeville Close, WD17 4SF Watford. The firm's principal business activity number is 47421, that means Retail sale of mobile telephones.

For this particular business, a variety of director's tasks have so far been carried out by David G. who was assigned this position in 2023. This business had been directed by Andrew K. till one year ago. In addition a different director, including Nicola R. resigned in July 2023.

David G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

David G.

Role: Director

Appointed: 21 July 2023

Latest update: 22 February 2024

People with significant control

David G.
Notified on 21 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew K.
Notified on 21 July 2023
Ceased on 21 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Francois G.
Notified on 21 July 2023
Ceased on 21 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mathias W.
Notified on 19 July 2023
Ceased on 21 July 2023
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
1/2 or less of shares
Nicola R.
Notified on 20 July 2023
Ceased on 21 July 2023
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
over 3/4 of shares
Volker F.
Notified on 19 July 2023
Ceased on 19 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bernard S.
Notified on 19 July 2023
Ceased on 19 July 2023
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 19 April 2025
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023

Company filings

Filing category

Hide filing type
Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on July 21, 2023 (TM01)
filed on: 21st, July 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47421 : Retail sale of mobile telephones
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