WATCHBATTERY (UK) LIMITED
Overview
| Company Name | WATCHBATTERY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05750235 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATCHBATTERY (UK) LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WATCHBATTERY (UK) LIMITED located?
| Registered Office Address | Hyde View House The Hyde SN5 4EA Purton Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATCHBATTERY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WATCHBATTERY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for WATCHBATTERY (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Andrew John Fish as a person with significant control on Sep 30, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Andrew John Fish as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Claire Louise Fish as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Claire Louise Fish as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||
Appointment of Mr Yousef Sayed as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Notification of Cynergyx Group Ltd as a person with significant control on Sep 30, 2025 | 2 pages | PSC02 | ||
Cessation of Claire Louise Fish as a person with significant control on Sep 30, 2025 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 05, 2021
| 3 pages | SH01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Mar 21, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 21, 2019 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 23, 2018
| 3 pages | SH01 | ||
Unaudited abridged accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Who are the officers of WATCHBATTERY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAYED, Yousef | Director | The Hyde SN5 4EA Purton Hyde View House Wiltshire | England | British | 337461930001 | |||||
| FISH, Claire Louise | Secretary | The Hyde SN5 4EA Purton Hyde View House Wiltshire United Kingdom | British | 111938490002 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| FISH, Andrew John | Director | The Hyde SN5 4EA Purton Hyde View House Wiltshire United Kingdom | United Kingdom | British | 111928660003 | |||||
| FISH, Claire Louise | Director | The Hyde SN5 4EA Purton Hyde View House Wiltshire United Kingdom | United Kingdom | British | 111938490003 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of WATCHBATTERY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cynergyx Group Ltd | Sep 30, 2025 | High Street NW10 4NJ London 55 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Andrew John Fish | May 26, 2016 | The Hyde SN5 4EA Purton Hyde View House Wiltshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Claire Louise Fish | May 26, 2016 | The Hyde SN5 4EA Purton Hyde View House Wiltshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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