Introduction
Watch Company
W
W&S (2022) LIMITED
W&S (2022) LIMITED is an active company incorporated on 21 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. W&S (2022) LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14184749
LTD Company
Age
3 Years
Incorporated 21 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 3 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
124 City Road London, EC1V 2NX,
Previous Addresses
118 Pall Mall London SW1Y 5EA England
From: 21 June 2022To: 24 May 2025
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
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
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PAVER, Stuart David
ActiveCity Road, LondonEC1V 2NX
Born September 1961
Director
Appointed 21 Jun 2022
PAVER, Stuart David
City Road, LondonEC1V 2NX
Born September 1961
Director
21 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stuart David Paver
ActiveCity Road, LondonEC1V 2NX
Born September 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2022
Mr Stuart David Paver
City Road, LondonEC1V 2NX
Born September 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2022
Active
Filing History
14
Description
Type
Date Filed
Document
24 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2025