Introduction
Watch Company
W
WATTSERVE ICKNIELD LTD
WATTSERVE ICKNIELD LTD is an active company incorporated on 15 May 2025 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 ICKNIELD LTD was registered 0 years ago.(SIC: 35110)
Status
active
Active since N/A years ago
Company No
16453387
LTD Company
Age
N/A Years
Incorporated 15 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 30 September 2026
Period: 15 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
21 Ironmonger Lane London, EC2V 8EY,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BARRITT, Paul
ActiveLondonEC2V 8EY
Born May 1962
Director
Appointed 15 May 2025
BARRITT, Paul
LondonEC2V 8EY
Born May 1962
Director
15 May 2025
Active
BERMINGHAM, David John
ActiveLondonEC2V 8EY
Born August 1962
Director
Appointed 17 Jul 2025
BERMINGHAM, David John
LondonEC2V 8EY
Born August 1962
Director
17 Jul 2025
Active
HILDRED, Guy
ActiveLondonEC2V 8EY
Born April 1959
Director
Appointed 17 Jul 2025
HILDRED, Guy
LondonEC2V 8EY
Born April 1959
Director
17 Jul 2025
Active
MARTY, Stephan Niklaus
ActiveLondonEC2V 8EY
Born August 1977
Director
Appointed 15 May 2025
MARTY, Stephan Niklaus
LondonEC2V 8EY
Born August 1977
Director
15 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wattserve Ltd
ActiveLondonEC2V 8EY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 May 2025
Wattserve Ltd
LondonEC2V 8EY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 May 2025
Active
Filing History
13
Description
Type
Date Filed
Document
8 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 December 2025
22 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2025
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2025