Introduction
Watch Company
W
WATTSERVE LTD
WATTSERVE LTD is an active company incorporated on 12 May 2023 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. WATTSERVE LTD was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
14865586
LTD Company
Age
2 Years
Incorporated 12 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
3rd Floor 21 Ironmonger Lane London, EC2V 8EY,
Previous Addresses
35 New Broad Street London EC2M 1NH England
From: 12 May 2023To: 31 May 2024
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARRITT, Paul Michael
Active21 Ironmonger Lane, LondonEC2V 8EY
Born May 1962
Director
Appointed 12 May 2023
BARRITT, Paul Michael
21 Ironmonger Lane, LondonEC2V 8EY
Born May 1962
Director
12 May 2023
Active
MARTY, Stephan Niklaus
Active21 Ironmonger Lane, LondonEC2V 8EY
Born August 1977
Director
Appointed 12 May 2023
MARTY, Stephan Niklaus
21 Ironmonger Lane, LondonEC2V 8EY
Born August 1977
Director
12 May 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
3rd Floor, LondonEC2V 8EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2025
Wattstor Holdings Limited
3rd Floor, LondonEC2V 8EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2025
Active
Wattstor Limited
CeasedNew Broad Street, LondonEC2M 1NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2023
Ceased 31 Mar 2025
Wattstor Limited
New Broad Street, LondonEC2M 1NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2023
Ceased 31 Mar 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2025
10 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2025
31 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2024
19 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 April 2024