W4S DIRECTORS LIMITED
ActiveCompany number 14525885
London, England · Incorporated 6 December 2022
4th Floor, 24 Old Bond Street, London, W1S 4AW, England
Last updated on 20 September 2026
Non-trading company non trading · SIC 74990
Company overview
Incorporated on 6 December 2022 and registered in England and Wales, W4S DIRECTORS LIMITED remains an active private limited company, now trading for 3 years. Its registered office is at 4th Floor, 24 Old Bond Street, London, W1S 4AW, England. Its principal activity is non-trading company non trading (SIC 74990).
Mr Jamie Christopher Constable is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: CAMPBELL, Christopher (appointed 6 December 2022), CONSTABLE, Jamie Christopher (appointed 6 December 2022) and REEK, Ashley Charles Anderson (appointed 20 June 2023). COSSEY COSEC SERVICES LIMITED acts as corporate secretary. The company has been served by one former officer who has since resigned.
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 August 2025, on 28 May 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 11 November 2025. The next is due by 25 November 2026. 13 filings are recorded against the company at Companies House, most recently an officers filing on 17 August 2026.
Compliance
Financial snapshot
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 20 September 2026- RCAPITAL NOMINEES LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 100 | GBP | £0.010 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| RCAPITAL NOMINEES LIMITED | Ordinary | 100 | 100.00% | 100 | 100.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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