Introduction
Watch Company
W
W18S DIRECTORS LIMITED
W18S DIRECTORS LIMITED is an active company incorporated on 1 December 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. W18S DIRECTORS LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
15322749
LTD Company
Age
2 Years
Incorporated 1 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (10 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Dormant
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 November 2025 (7 months ago)
Submitted on 11 November 2025 (7 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,
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
COSSEY COSEC SERVICES LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate secretary
Appointed 01 Dec 2023
COSSEY COSEC SERVICES LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate secretary
01 Dec 2023
Active
CAMPBELL, Christopher
Active24 Old Bond Street, LondonW1S 4AW
Born September 1981
Director
Appointed 01 Dec 2023
CAMPBELL, Christopher
24 Old Bond Street, LondonW1S 4AW
Born September 1981
Director
01 Dec 2023
Active
CONSTABLE, Jamie Christopher
Active24 Old Bond Street, LondonW1S 4AW
Born October 1964
Director
Appointed 24 Feb 2026
CONSTABLE, Jamie Christopher
24 Old Bond Street, LondonW1S 4AW
Born October 1964
Director
24 Feb 2026
Active
EMMERSON, Philip Raymond
Active24 Old Bond Street, LondonW1S 4AW
Born August 1971
Director
Appointed 01 Dec 2023
EMMERSON, Philip Raymond
24 Old Bond Street, LondonW1S 4AW
Born August 1971
Director
01 Dec 2023
Active
REEK, Ashley Charles Anderson
Active24 Old Bond Street, LondonW1S 4AW
Born June 1974
Director
Appointed 01 Dec 2023
REEK, Ashley Charles Anderson
24 Old Bond Street, LondonW1S 4AW
Born June 1974
Director
01 Dec 2023
Active
SSC DIRECTORS LIMITED
Resigned24 Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 01 Dec 2023
Resigned 24 Feb 2026
SSC DIRECTORS LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate director
01 Dec 2023
Resigned 24 Feb 2026
Resigned
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 01 Dec 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
01 Dec 2023
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026