Introduction
Watch Company
W
WATEREDGE (STAFFORD) LTD
WATEREDGE (STAFFORD) LTD is an active company incorporated on 7 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WATEREDGE (STAFFORD) LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14155235
LTD Company
Age
3 Years
Incorporated 7 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 22 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Previous Company Names
COMIC CORNER LTD
From: 7 June 2022To: 9 September 2022
Address
C/O 32 Castlewood Road London, N16 6DW,
Previous Addresses
32 Castlewood Road London N16 6DW United Kingdom
From: 9 September 2022To: 9 September 2022
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 7 June 2022To: 9 September 2022
10 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FRANKEL, Jack
ActiveLondonN16 6DW
Born July 1969
Director
Appointed 09 Sept 2022
FRANKEL, Jack
LondonN16 6DW
Born July 1969
Director
09 Sept 2022
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 07 Jun 2022
Resigned 09 Sept 2022
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
07 Jun 2022
Resigned 09 Sept 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Castlewood Road, LondonN16 6DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Sept 2022
Wateredge (Wallington) Limited
Castlewood Road, LondonN16 6DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Sept 2022
Active
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2022
Ceased 09 Sept 2022
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2022
Ceased 09 Sept 2022
Ceased
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 07 Jun 2022
Ceased 09 Sept 2022
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
07 Jun 2022
Ceased 09 Sept 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
27 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2023
27 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2023
27 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2023
12 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2022
9 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2022
9 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 September 2022
9 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
9 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2022
9 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2022
9 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2022