Introduction
Watch Company
W
WTS 2020 LIMITED
WTS 2020 LIMITED is an active company incorporated on 23 April 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods and 2 other business activities. WTS 2020 LIMITED was registered 5 years ago.(SIC: 46190, 52103, 64304)
Status
active
Active since 5 years ago
Company No
12569786
LTD Company
Age
5 Years
Incorporated 23 April 2020
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: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
167-169 Great Portland Street London, W1W 5PF,
Previous Addresses
42 Circus Road London NW8 9SE England
From: 5 July 2024To: 18 March 2025
Hv House First Way Wembley HA9 0JD England
From: 26 September 2022To: 5 July 2024
3 Waterhouse Square 138-142 Holborn London EC1N 2SW England
From: 25 August 2021To: 26 September 2022
47 Willow Way Woking GU22 0BW England
From: 21 July 2020To: 25 August 2021
80 Paul Street London EC2A 4NE England
From: 23 April 2020To: 21 July 2020
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Left
Jul 20
Termination Director Company With Name T...
New Owner
Jul 20
Notification Of A Person With Significan...
Funding Round
Jul 20
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
1
Funding
10
Officers
2
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
PERCIVAL, Steven James
ActiveCircus Road, LondonNW8 9SE
Born August 1983
Director
Appointed 20 Dec 2024
PERCIVAL, Steven James
Circus Road, LondonNW8 9SE
Born August 1983
Director
20 Dec 2024
Active
FU, Xiaobin
ResignedWillow Way, WokingGU22 0BW
Born August 1967
Director
Appointed 21 Jul 2020
Resigned 16 Sept 2021
FU, Xiaobin
Willow Way, WokingGU22 0BW
Born August 1967
Director
21 Jul 2020
Resigned 16 Sept 2021
Resigned
PARKER, Howard
ResignedFirst Way, WembleyHA9 0JD
Born May 1960
Director
Appointed 22 Apr 2024
Resigned 20 Dec 2024
PARKER, Howard
First Way, WembleyHA9 0JD
Born May 1960
Director
22 Apr 2024
Resigned 20 Dec 2024
Resigned
XUE, Kai
ResignedHolborn, LondonEC1N 2SW
Born July 1975
Director
Appointed 16 Sept 2021
Resigned 10 Mar 2023
XUE, Kai
Holborn, LondonEC1N 2SW
Born July 1975
Director
16 Sept 2021
Resigned 10 Mar 2023
Resigned
ZHANG, Chunsheng
ResignedFirst Way, WembleyHA9 0JD
Born March 1970
Director
Appointed 10 Mar 2023
Resigned 22 Apr 2024
ZHANG, Chunsheng
First Way, WembleyHA9 0JD
Born March 1970
Director
10 Mar 2023
Resigned 22 Apr 2024
Resigned
ZHANG, Elly Sunnie
ResignedWillow Way, WokingGU22 0BW
Born February 1987
Director
Appointed 23 Apr 2020
Resigned 21 Jul 2020
ZHANG, Elly Sunnie
Willow Way, WokingGU22 0BW
Born February 1987
Director
23 Apr 2020
Resigned 21 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Qi Shi
ActiveCircus Road, LondonNW8 9SE
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 21 Jul 2020
Ms Qi Shi
Circus Road, LondonNW8 9SE
Born April 1979
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
21 Jul 2020
Active
Ms Elly Sunnie Zhang
CeasedWillow Way, WokingGU22 0BW
Born February 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2020
Ceased 21 Jul 2020
Ms Elly Sunnie Zhang
Willow Way, WokingGU22 0BW
Born February 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2020
Ceased 21 Jul 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
18 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
5 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
26 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2021
25 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 August 2021
25 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2021
23 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2020
21 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2020