Introduction
Watch Company
W
W6S DIRECTORS LIMITED
W6S DIRECTORS LIMITED is an active company incorporated on 27 January 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. W6S DIRECTORS LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14621080
LTD Company
Age
3 Years
Incorporated 27 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
4th Floor 24 Old Bond Street London, W1S 4AW,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
COSSEY COSEC SERVICES
ActiveFloor, LondonW1S 4AW
Corporate secretary
Appointed 27 Jan 2023
COSSEY COSEC SERVICES
Floor, LondonW1S 4AW
Corporate secretary
27 Jan 2023
Active
CAMPBELL, Christopher
ActiveFloor, LondonW1S 4AW
Born September 1981
Director
Appointed 27 Jan 2023
CAMPBELL, Christopher
Floor, LondonW1S 4AW
Born September 1981
Director
27 Jan 2023
Active
CONSTABLE, Jamie Christopher
ActiveFloor, LondonW1S 4AW
Born October 1964
Director
Appointed 27 Jan 2023
CONSTABLE, Jamie Christopher
Floor, LondonW1S 4AW
Born October 1964
Director
27 Jan 2023
Active
EMMERSON, Philip Raymond
ActiveFloor, LondonW1S 4AW
Born August 1971
Director
Appointed 27 Jan 2023
EMMERSON, Philip Raymond
Floor, LondonW1S 4AW
Born August 1971
Director
27 Jan 2023
Active
REEK, Ashley Charles Anderson
Active24 Old Bond Street, LondonW1S 4AW
Born June 1974
Director
Appointed 20 Jun 2023
REEK, Ashley Charles Anderson
24 Old Bond Street, LondonW1S 4AW
Born June 1974
Director
20 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jamie Christopher Constable
ActiveFloor, LondonW1S 4AW
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2023
Mr Jamie Christopher Constable
Floor, LondonW1S 4AW
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2023
Active
Filing History
10
Description
Type
Date Filed
Document