UKBizDB.co.uk

WATCH DOG SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Watch Dog Services Ltd. The company was founded 6 years ago and was given the registration number 11263940. The firm's registered office is in MAIDA VALE. You can find them at 133 Flat 1, Sutherland Avenue, Maida Vale, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WATCH DOG SERVICES LTD
Company Number:11263940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:133 Flat 1, Sutherland Avenue, Maida Vale, London, United Kingdom, W9 2QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 133, Sutherland Avenue, Maida Vale, United Kingdom, W9 2QJ

Director17 June 2019Active
8, Global Gateway 8, Rue De La Perle, Providence, Seychelles,

Corporate Director01 August 2019Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Director20 March 2018Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Director20 March 2018Active

People with Significant Control

Mr Matthew Ross Hyer
Notified on:01 August 2019
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:133, Flat 1, Maida Vale, United Kingdom, W9 2QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
@Ukplc Client Director Ltd
Notified on:20 March 2018
Status:Active
Country of residence:United Kingdom
Address:5 Jupiter House, Calleva Park, Reading, United Kingdom, RG7 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved compulsory.

Download
2023-08-22Gazette

Gazette notice compulsory.

Download
2023-04-05Gazette

Gazette filings brought up to date.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-12-30Gazette

Gazette filings brought up to date.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2021-11-16Accounts

Accounts with accounts type dormant.

Download
2021-11-03Gazette

Gazette filings brought up to date.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-09Accounts

Accounts with accounts type dormant.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-13Confirmation statement

Confirmation statement with updates.

Download
2019-08-13Officers

Appoint corporate director company with name date.

Download
2019-08-13Persons with significant control

Notification of a person with significant control.

Download
2019-08-13Capital

Capital allotment shares.

Download
2019-06-18Address

Change registered office address company with date old address new address.

Download
2019-06-17Officers

Appoint person director company with name date.

Download
2019-06-17Officers

Termination director company with name termination date.

Download
2019-06-17Officers

Termination director company with name termination date.

Download
2019-06-17Persons with significant control

Cessation of a person with significant control.

Download
2019-04-08Accounts

Accounts with accounts type dormant.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.