WD

W13S DIRECTORS LIMITED

Active

Company number 14911568

London, United Kingdom · Incorporated 2 June 2023

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Last updated on 19 August 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

W13S Directors Limited is an active private limited company incorporated on 2 June 2023 and registered in England and Wales. Its registered office is at 4th Floor, 24 Old Bond Street, Mayfair, London W1S 4AW. The company’s principal activity is classified under SIC code 74990.

It is currently controlled by Mr Jamie Christopher Constable, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three directors: Christopher Campbell (British, resident in the United Kingdom/England) and Philip Raymond Emmerson (British, resident in the United Kingdom), all appointed on incorporation.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 30 June 2025, are dormant. The latest confirmation statement was made up to 11 November 2025. A change to a director’s details was filed on 13 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jamie Christopher Constable
Born October 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 April 2026 View
Accounts With Accounts Type Dormant
Accounts
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Dormant
Accounts
6 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Incorporation Company
Incorporation
2 June 2023 View

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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  • Credit score & payment risk
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  • Recommended credit limit

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