ONWATCH (UK) LIMITED
Overview
| Company Name | ONWATCH (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12791917 |
| 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 ONWATCH (UK) LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is ONWATCH (UK) LIMITED located?
| Registered Office Address | Hole Farm Lye Green TN6 1UU Crowborough East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONWATCH (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ONWATCH (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for ONWATCH (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Peter Charles Gould as a person with significant control on Sep 03, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Cessation of Christopher Cunningham as a person with significant control on Sep 23, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Philip Cunningham as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Helen Gould as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Philip Cunningham as a person with significant control on Sep 23, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Cunningham as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Registration of charge 127919170001, created on Sep 07, 2020 | 16 pages | MR01 | ||||||||||
Registration of charge 127919170002, created on Sep 07, 2020 | 16 pages | MR01 | ||||||||||
Registered office address changed from 57 Warwick Park Tunbridge Wells TN2 5EJ England to Hole Farm Lye Green Crowborough East Sussex TN6 1UU on Sep 08, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Philip Cunningham as a person with significant control on Sep 04, 2020 | 2 pages | PSC01 | ||||||||||
Notification of Christopher Cunningham as a person with significant control on Sep 04, 2020 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Peter Charles Gould as a person with significant control on Sep 04, 2020 | 2 pages | PSC04 | ||||||||||
Who are the officers of ONWATCH (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOULD, Helen | Director | Lye Green TN6 1UU Crowborough Hole Farm East Sussex England | England | British | 327466270001 | |||||
| GOULD, Peter Charles | Director | Lye Green TN6 1UU Crowborough Hole Farm East Sussex England | England | British | 78059980001 | |||||
| CUNNINGHAM, Christopher | Director | Eastfield Road NE34 6HP South Shields 3 Tyne And Wear England | England | British | 130720240001 | |||||
| CUNNINGHAM, Philip | Director | Maidstone Road Sutton Valence ME17 3LS Maidstone The Birches England | England | British | 142780040001 |
Who are the persons with significant control of ONWATCH (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Christopher Cunningham | Sep 04, 2020 | Eastfield Road NE34 6HP South Shields 3 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Philip Cunningham | Sep 04, 2020 | Maidstone Road Sutton Valence ME17 3LS Maidstone The Birches England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Charles Gould | Aug 04, 2020 | Lye Green TN6 1UU Crowborough Hole Farm East Sussex England | No |
Nationality: British Country of Residence: England | |||
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