Introduction
Watch Company
W
WATERMARK FACILITIES LIMITED
WATERMARK FACILITIES LIMITED is an active company incorporated on 25 January 2024 with the registered office located in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WATERMARK FACILITIES LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15441376
LTD Company
Age
2 Years
Incorporated 25 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 April 2025 (11 months ago)
Period: 25 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 24 January 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 7 February 2026
For period ending 24 January 2026
Address
9 Princes Square Harrogate, HG1 1ND,
8 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SHARJEEL, Shahzaib
ActivePrinces Square, HarrogateHG1 1ND
Secretary
Appointed 12 Mar 2025
SHARJEEL, Shahzaib
Princes Square, HarrogateHG1 1ND
Secretary
12 Mar 2025
Active
HAYAT, Tariq
ActiveStirling Street, DennyFK6 6DJ
Born May 1990
Director
Appointed 01 Nov 2024
HAYAT, Tariq
Stirling Street, DennyFK6 6DJ
Born May 1990
Director
01 Nov 2024
Active
SALMAN, Mohammed
ActivePrinces Square, HarrogateHG1 1ND
Born October 1985
Director
Appointed 01 Mar 2024
SALMAN, Mohammed
Princes Square, HarrogateHG1 1ND
Born October 1985
Director
01 Mar 2024
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 25 Jan 2024
Resigned 22 Oct 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
25 Jan 2024
Resigned 22 Oct 2024
Resigned
MOHAMMED, Abdul Akheel
ResignedThe Broadway, SouthallUB1 1LX
Born February 1985
Director
Appointed 01 Feb 2024
Resigned 23 Dec 2024
MOHAMMED, Abdul Akheel
The Broadway, SouthallUB1 1LX
Born February 1985
Director
01 Feb 2024
Resigned 23 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Salman
ActivePrinces Square, HarrogateHG1 1ND
Born October 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 01 Mar 2024
Mr Mohammed Salman
Princes Square, HarrogateHG1 1ND
Born October 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
01 Mar 2024
Active
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2024
Ceased 22 Oct 2024
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2024
Ceased 22 Oct 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2024