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WATCHBASIC LIMITED

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

This company is commonly known as Watchbasic Limited. The company was founded 32 years ago and was given the registration number 02623940. The firm's registered office is in WINCHESTER. You can find them at 2 Hickory Drive, , Winchester, Hampshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:WATCHBASIC LIMITED
Company Number:02623940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:2 Hickory Drive, Winchester, Hampshire, SO22 6NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Allotment Road, Niton, Ventnor, England, PO38 2DT

Director01 June 2020Active
13, Allotment Road, Niton, Ventnor, England, PO38 2DT

Director01 June 2020Active
Commerce House High Street, Niton, Ventnor, PO38 2AT

Secretary19 August 1991Active
2 Hickory Drive, Winchester, SO22 6NJ

Secretary01 April 2003Active
The Gables Rectory Road, Niton, Ventnor, PO38 2AU

Secretary27 November 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 June 1991Active
Commerce House High Street, Niton, Ventnor, PO38 2AT

Director19 August 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 June 1991Active

People with Significant Control

Mr Cambell Norris Batcoe
Notified on:25 June 2020
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:13, Allotment Road, Ventnor, England, PO38 2DT
Nature of control:
  • Significant influence or control
Ms Faye Norris
Notified on:01 January 2018
Status:Active
Date of birth:September 1953
Nationality:British
Address:2, Hickory Drive, Winchester, SO22 6NJ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-08-01Address

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

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2021-12-09Accounts

Accounts with accounts type dormant.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-21Address

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

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-07-21Officers

Appoint person director company with name date.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-07-21Officers

Termination director company with name termination date.

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2020-07-21Officers

Appoint person director company with name date.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type dormant.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-07-18Persons with significant control

Notification of a person with significant control.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type micro entity.

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2016-11-17Officers

Termination secretary company with name termination date.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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