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WATSON, LITTLE LIMITED

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

This company is commonly known as Watson, Little Limited. The company was founded 53 years ago and was given the registration number 01002046. The firm's registered office is in . You can find them at 83 Cambridge Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WATSON, LITTLE LIMITED
Company Number:01002046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1971
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:83 Cambridge Street, London, SW1V 4PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 Cambridge Street, London, SW1V 4PS

Director01 July 2008Active
12 Egbert Street, London, NW1 8LJ

Secretary30 June 2006Active
12 Egbert Street, London, NW1 8LJ

Secretary-Active
83, John Ruskin Street, London, United Kingdom, SE5 0PQ

Secretary01 July 2011Active
162 Copleston Road, London, SE15 4AF

Secretary28 November 2002Active
12 Egbert Street, London, NW1 8LJ

Director-Active
Flat A, 44 Camden Street, London, United Kingdom, NW1 0DX

Director01 July 2011Active
Capo Di Monte Windmill Hill, London, NW3 6RJ

Director-Active
162 Copleston Road, London, SE15 4AF

Director01 September 1996Active

People with Significant Control

James Robertson Wills
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:83 Cambridge Street, SW1V 4PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-14Persons with significant control

Change to a person with significant control.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-09-19Officers

Change person director company with change date.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2015-01-30Officers

Termination director company with name termination date.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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