WATCHKEEPER INTERNATIONAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Watchkeeper International Ltd. The company was founded 5 years ago and was given the registration number 11709059. The firm's registered office is in LONDON. You can find them at 65 Goswell Road, Sutton Yard, Geovation, London, . This company's SIC code is 58290 - Other software publishing.
Company Information
Name | : | WATCHKEEPER INTERNATIONAL LTD |
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Company Number | : | 11709059 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 December 2018 |
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End of financial year | : | 31 December 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 58290 - Other software publishing
- 66210 - Risk and damage evaluation
- 80100 - Private security activities
- 80200 - Security systems service activities
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Office Address & Contact
Registered Address | : | 65 Goswell Road, Sutton Yard, Geovation, London, England, EC1V 7EN |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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5, New Street Square, London, England, EC4A 3TW | Director | 28 June 2021 | Active |
5, New Street Square, London, England, EC4A 3TW | Director | 03 December 2018 | Active |
5, New Street Square, London, England, EC4A 3TW | Director | 01 January 2021 | Active |
People with Significant Control
Dataminr Uk Ltd |
Notified on | : | 21 October 2022 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 10, York Road, London, England, SE1 7ND |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Dataminr, Inc. |
Notified on | : | 28 June 2021 |
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Status | : | Active |
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Country of residence | : | United States |
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Address | : | 6 East, 32nd Street, Second Floor, New York, United States, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Daniel David Whatmuff |
Notified on | : | 11 December 2019 |
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Status | : | Active |
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Date of birth | : | August 1989 |
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Nationality | : | English |
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Country of residence | : | England |
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Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Hugh Graham Farquhar |
Notified on | : | 03 December 2018 |
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Status | : | Active |
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Date of birth | : | June 1984 |
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Nationality | : | British,Australian |
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Country of residence | : | England |
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Address | : | 5, New Street Square, London, England, EC4A 3TW |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)