WL

WATTSTOR LIMITED

Active

Company number 08344409

London, England · Incorporated 2 January 2013

3rd Floor 21 Ironmonger Lane, London, EC2V 8EY, England

Last updated on 3 April 2026

Manufacture of electricity distribution and control apparatus · SIC 27120

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wattstor Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2023

Funding

14 funding rounds
16 May 2023
Shares allotted · 0 shares allotted
—
27 January 2023
Shares allotted · 0 shares allotted
—
27 January 2023
Shares allotted · 0 shares allotted
—
26 November 2020
Shares allotted · 0 shares allotted
—
8 August 2017
Shares allotted · 0 shares allotted
—
23 December 2016
Shares allotted · 0 shares allotted
—
9 September 2016
Shares allotted · 0 shares allotted
—
21 March 2016
Shares allotted · 0 shares allotted
—
2 March 2015
Shares allotted · 0 shares allotted
—
17 December 2014
Shares allotted · 0 shares allotted
—
27 August 2014
Shares allotted · 0 shares allotted
—
20 July 2014
Shares allotted · 0 shares allotted
—
16 June 2014
Shares allotted · 0 shares allotted
—
4 March 2013
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Mortgage Charge Whole Release With Charge Number
Mortgage
11 December 2025 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2024 View
Accounts With Accounts Type Small
Accounts
18 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2024 View
Resolution
Resolution
4 May 2024 View
Memorandum Articles
Incorporation
4 May 2024 View
Accounts With Accounts Type Small
Accounts
21 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2023 View
Capital Allotment Shares
Capital
16 May 2023 View
Legacy
Capital
11 May 2023 View
Certificate Capital Reduction Issued Capital
Capital
11 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 May 2023 View
Resolution
Resolution
18 April 2023 View
Resolution
Resolution
17 April 2023 View
Capital Allotment Shares
Capital
21 February 2023 View
Resolution
Resolution
21 February 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
16 February 2023 View
Resolution
Resolution
14 February 2023 View
Resolution
Resolution
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Capital Allotment Shares
Capital
10 February 2023 View
Resolution
Resolution
21 December 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 December 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 December 2022 View
Second Filing Capital Allotment Shares
Capital
14 December 2022 View
Second Filing Capital Allotment Shares
Capital
14 December 2022 View
Second Filing Capital Allotment Shares
Capital
14 December 2022 View
Second Filing Capital Allotment Shares
Capital
14 December 2022 View
Capital Cancellation Shares
Capital
13 December 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Capital Allotment Shares
Capital
13 December 2022 View
Capital Allotment Shares
Capital
13 December 2022 View
Capital Allotment Shares
Capital
13 December 2022 View
Capital Allotment Shares
Capital
12 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Small
Accounts
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
18 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Change Person Director Company With Change Date
Officers
11 April 2022 View
Change Person Director Company With Change Date
Officers
11 April 2022 View
Change Person Director Company With Change Date
Officers
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
18 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2021 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2021 View
Accounts With Accounts Type Small
Accounts
18 December 2020 View
Capital Allotment Shares
Capital
9 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
4 May 2020 View
Accounts With Accounts Type Small
Accounts
30 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2019 View
Change Person Director Company With Change Date
Officers
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Capital Allotment Shares
Capital
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Resolution
Resolution
30 January 2017 View
Capital Allotment Shares
Capital
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Capital Allotment Shares
Capital
31 October 2016 View
Change Person Director Company With Change Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Capital Return Purchase Own Shares
Capital
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Capital Allotment Shares
Capital
1 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2015 View
Statement Of Companys Objects
Change Of Constitution
7 September 2015 View
Resolution
Resolution
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Capital Allotment Shares
Capital
16 April 2015 View
Capital Allotment Shares
Capital
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Change Sail Address Company With New Address
Address
30 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Change Account Reference Date Company Previous Extended
Accounts
29 August 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 January 2014 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Termination Director Company With Name
Officers
11 November 2013 View
Appoint Person Director Company With Name
Officers
28 September 2013 View
Incorporation Company
Incorporation
2 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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