This company is commonly known as Wathos Limited. The company was founded 11 years ago and was given the registration number 08232207. The firm's registered office is in LONDON. You can find them at 7 Savoy Court, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | WATHOS LIMITED |
|---|---|---|
| Company Number | : | 08232207 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Savoy Court, London, United Kingdom, WC2R 0EX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Director | 13 October 2023 | Active |
| Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Director | 17 July 2015 | Active |
| Aston House, Cornwall Avenue, London, England, N3 1LF | Corporate Secretary | 17 December 2012 | Active |
| 7, Savoy Court, London, United Kingdom, WC2R 0EX | Corporate Secretary | 14 December 2012 | Active |
| 11, Church Road, Great Bookham, United Kingdom, KT23 3PB | Corporate Secretary | 27 September 2012 | Active |
| Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP | Director | 02 February 2015 | Active |
| 14, Hanover House, Hanover Square, London, United Kingdom, W1S 1HP | Director | 14 December 2012 | Active |
| Flat 22, Grove End Gardens, 33 Grove End Road, London, United Kingdom, NW8 9LT | Director | 27 September 2012 | Active |
| Mr Hiroyuki Tamura | ||
| Notified on | : | 26 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | Japanese |
| Country of residence | : | United Kingdom |
| Address | : | Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-08 | Officers | Change person director company with change date. | Download |
| 2023-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-31 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-29 | Officers | Change person director company with change date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-26 | Officers | Change corporate secretary company with change date. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-31 | Gazette | Gazette filings brought up to date. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-27 | Gazette | Gazette notice compulsory. | Download |
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