WS

WATSONS SIPP 20372/3 LTD

Active

Company number 09094547

London, England · Incorporated 19 June 2014

C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England

Last updated on 11 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

WATSONS SIPP 20372/3 LTD (Company No. 09094547) is an active private limited company incorporated on 19 June 2014. It is currently registered at C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW. The company’s principal activity is classified under SIC code 82990 (Other business support service activities n.e.c.).

It has consistently filed dormant accounts since incorporation, with the most recent accounts made up to 30 June 2025. Confirmation statements have been filed on time, the latest made up to 7 March 2026.

The company is controlled by HPA SAS Director Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current director is Stavros Loizou (appointed 20 April 2023). Andrew Roy Leighton, a former director and previous person with significant control, resigned on 11 October 2022.

The company has no charges, no insolvency history and has never been liquidated. Registered office address changes have occurred periodically, most recently in March 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Hpa Sas Director Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Dormant
Accounts
4 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Dormant
Accounts
7 March 2025 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Accounts With Accounts Type Dormant
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Accounts With Accounts Type Dormant
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Dormant
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Accounts With Accounts Type Dormant
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Dormant
Accounts
1 July 2019 View
Accounts With Accounts Type Dormant
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Dormant
Accounts
4 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2016 View
Accounts With Accounts Type Dormant
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
1 July 2015 View
Change Corporate Director Company With Change Date
Officers
1 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
1 July 2015 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2014 View
Incorporation Company
Incorporation
19 June 2014 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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