Introduction
Watch Company
W
WS INVESTMENTS LIMITED
WS INVESTMENTS LIMITED is an active company incorporated on 17 January 2019 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WS INVESTMENTS LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11773273
LTD Company
Age
7 Years
Incorporated 17 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Unit 12 Wing Yip Business Centre Thimble Mill Lane Birmingham, B7 5HD,
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
New Owner
Jan 24
Notification Of A Person With Significan...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WANG, Shuang
ActiveThimble Mill Lane, BirminghamB7 5HD
Born April 1977
Director
Appointed 17 Jan 2019
WANG, Shuang
Thimble Mill Lane, BirminghamB7 5HD
Born April 1977
Director
17 Jan 2019
Active
ZHAN, Yijun
ActiveThimble Mill Lane, BirminghamB7 5HD
Born October 1981
Director
Appointed 24 Jun 2021
ZHAN, Yijun
Thimble Mill Lane, BirminghamB7 5HD
Born October 1981
Director
24 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Yijun Zhan
ActiveSuite 12, BirminghamB7 5HD
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2023
Mrs Yijun Zhan
Suite 12, BirminghamB7 5HD
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2023
Active
Ms Shuang Wang
ActiveThimble Mill Lane, BirminghamB7 5HD
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2019
Ms Shuang Wang
Thimble Mill Lane, BirminghamB7 5HD
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2024