WATOWI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWATOWI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05323844
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATOWI LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is WATOWI LIMITED located?

    Registered Office Address
    51 Bushey Way
    BR3 6TH Beckenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATOWI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 30, 2026
    Next Accounts Due OnOct 30, 2026
    Last Accounts
    Last Accounts Made Up ToJan 30, 2025

    What is the status of the latest confirmation statement for WATOWI LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for WATOWI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 30, 2025

    4 pagesAA

    Amended micro company accounts made up to Jan 30, 2024

    4 pagesAAMD

    Amended micro company accounts made up to Jan 30, 2024

    4 pagesAAMD

    Micro company accounts made up to Jan 30, 2024

    4 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 30, 2023

    6 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA England to 51 Bushey Way Beckenham BR3 6th on May 01, 2023

    1 pagesAD01

    Micro company accounts made up to Jan 30, 2022

    5 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Notification of Faith Sarita Chapman Van Vuuren as a person with significant control on Jan 06, 2023

    2 pagesPSC01

    Change of details for Mr Martin Jansen Van Vuuren as a person with significant control on Jan 06, 2023

    2 pagesPSC04

    Registered office address changed from 51 Bushey Way Beckenham BR3 6th England to Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA on Sep 26, 2022

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jan 30, 2021

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Jan 30, 2020

    6 pagesAAMD

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 30, 2020

    6 pagesAA

    Previous accounting period shortened from Jan 31, 2020 to Jan 30, 2020

    1 pagesAA01

    Cessation of Martin Jansen Van Vuuren as a person with significant control on Mar 12, 2020

    1 pagesPSC07

    Confirmation statement made on Jan 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    6 pagesAA

    Who are the officers of WATOWI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN VUUREN, Faith Sarita Chapman
    Bushey Way
    BR3 6TH Beckenham
    51
    England
    Secretary
    Bushey Way
    BR3 6TH Beckenham
    51
    England
    British102566840001
    JANSEN VAN VUUREN, Martin
    Bushey Way
    BR3 6TH Beckenham
    51
    England
    Director
    Bushey Way
    BR3 6TH Beckenham
    51
    England
    United KingdomBritish102567010002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of WATOWI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Faith Sarita Chapman Van Vuuren
    Bushey Way
    BR3 6TH Beckenham
    51
    England
    Jan 06, 2023
    Bushey Way
    BR3 6TH Beckenham
    51
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Jansen Van Vuuren
    Bushey Way
    BR3 6TH Beckenham
    51
    England
    Apr 06, 2016
    Bushey Way
    BR3 6TH Beckenham
    51
    England
    Yes
    Nationality: South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Jansen Van Vuuren
    Bushey Way
    BR3 6TH Beckenham
    51
    England
    Apr 06, 2016
    Bushey Way
    BR3 6TH Beckenham
    51
    England
    No
    Nationality: South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0