Introduction
Watch Company
W
W12S DIRECTORS LIMITED
W12S DIRECTORS LIMITED is an active company incorporated on 2 June 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. W12S DIRECTORS LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
14911572
LTD Company
Age
2 Years
Incorporated 2 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 11 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 Mayfair London, W1S 4AW,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 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 LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate secretary
Appointed 02 Jun 2023
COSSEY COSEC SERVICES LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate secretary
02 Jun 2023
Active
CAMPBELL, Christopher
Active24 Old Bond Street, LondonW1S 4AW
Born September 1981
Director
Appointed 02 Jun 2023
CAMPBELL, Christopher
24 Old Bond Street, LondonW1S 4AW
Born September 1981
Director
02 Jun 2023
Active
EMMERSON, Philip Raymond
Active24 Old Bond Street, LondonW1S 4AW
Born August 1971
Director
Appointed 02 Jun 2023
EMMERSON, Philip Raymond
24 Old Bond Street, LondonW1S 4AW
Born August 1971
Director
02 Jun 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
SSC DIRECTORS LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 02 Jun 2023
SSC DIRECTORS LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate director
02 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jamie Christopher Constable
Active24 Old Bond Street, 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 02 Jun 2023
Mr Jamie Christopher Constable
24 Old Bond Street, LondonW1S 4AW
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2023
Active
Filing History
9
Description
Type
Date Filed
Document