Introduction
Watch Company
W
WEST CROFT SYSTEMS UK LIMITED
WEST CROFT SYSTEMS UK LIMITED is an active company incorporated on 24 May 2022 with the registered office located in Stratford Upon Avon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WEST CROFT SYSTEMS UK LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14129308
LTD Company
Age
3 Years
Incorporated 24 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Office Suite 3 Shrieves Walk Stratford Upon Avon, CV37 6GJ,
Previous Addresses
C/O the Accounting Crew Office Suite 3, Shrieves Walk Stratford-upon-Avon CV37 6GJ England
From: 24 May 2022To: 19 February 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOA, Peter
ActiveThe Accounting Crew, Stratford-Upon-AvonCV37 6GJ
Born December 1972
Director
Appointed 24 May 2022
BOA, Peter
The Accounting Crew, Stratford-Upon-AvonCV37 6GJ
Born December 1972
Director
24 May 2022
Active
MULLINS, David Simon
ActiveThe Accounting Crew, Stratford-Upon-AvonCV37 6GJ
Born October 1972
Director
Appointed 24 May 2022
MULLINS, David Simon
The Accounting Crew, Stratford-Upon-AvonCV37 6GJ
Born October 1972
Director
24 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Boa
ActiveThe Accounting Crew, Stratford-Upon-AvonCV37 6GJ
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 May 2022
Mr Peter Boa
The Accounting Crew, Stratford-Upon-AvonCV37 6GJ
Born December 1972
Ownership of shares 25 to 50 percent
24 May 2022
Active
Mr David Simon Mullins
ActiveThe Accounting Crew, Stratford-Upon-AvonCV37 6GJ
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 May 2022
Mr David Simon Mullins
The Accounting Crew, Stratford-Upon-AvonCV37 6GJ
Born October 1972
Ownership of shares 25 to 50 percent
24 May 2022
Active
Filing History
7
Description
Type
Date Filed
Document
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024