Introduction
Watch Company
W
W’ZIS LIMITED
W’ZIS LIMITED is an active company incorporated on 18 December 2019 with the registered office located in Brighton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10920). W’ZIS LIMITED was registered 6 years ago.(SIC: 10920)
Status
active
Active since 6 years ago
Company No
12369250
LTD Company
Age
6 Years
Incorporated 18 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Previous Company Names
HAPPY HAMSTER LIMITED
From: 18 December 2019To: 30 November 2020
Address
30 Surrenden Park Brighton, BN1 6XA,
Previous Addresses
2nd Floor Stanford Gate South Road Brighton BN1 6SB England
From: 18 December 2019To: 14 June 2022
17 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
New Owner
Aug 21
Notification Of A Person With Significan...
Funding Round
Aug 21
Capital Allotment Shares
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
13
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CROUCH, Stephen Russell
ActiveSurrenden Park, BrightonBN1 6XA
Born August 1962
Director
Appointed 18 Dec 2019
CROUCH, Stephen Russell
Surrenden Park, BrightonBN1 6XA
Born August 1962
Director
18 Dec 2019
Active
GRIFFITHS, Simon Drew
ActiveSurrenden Park, BrightonBN1 6XA
Born August 1972
Director
Appointed 01 Nov 2020
GRIFFITHS, Simon Drew
Surrenden Park, BrightonBN1 6XA
Born August 1972
Director
01 Nov 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Drew Griffiths
ActiveSurrenden Park, BrightonBN1 6XA
Born August 1972
Nature of Control
Right to appoint and remove directors
Notified 12 Mar 2021
Mr Simon Drew Griffiths
Surrenden Park, BrightonBN1 6XA
Born August 1972
Right to appoint and remove directors
12 Mar 2021
Active
Mr Stephen Russell Crouch
CeasedStanford Gate, BrightonBN1 6SB
Born August 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Dec 2019
Ceased 12 Mar 2021
Mr Stephen Russell Crouch
Stanford Gate, BrightonBN1 6SB
Born August 1962
Ownership of shares 75 to 100 percent
18 Dec 2019
Ceased 12 Mar 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 August 2025
14 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2022
20 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2021