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W1S DIRECTORS LIMITED

W1S DIRECTORS LIMITED

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

    • Overview

    Company NameW1S DIRECTORS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14419808
    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 W1S DIRECTORS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is W1S DIRECTORS LIMITED located?

    Registered Office Address
    4th Floor 24 Old Bond Street
    W1S 4AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W1S DIRECTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for W1S DIRECTORS LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for W1S DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Oct 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Oct 31, 2024 to Aug 31, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA

    Appointment of Mr Ashley Charles Anderson Reek as a director on Jun 20, 2023

    		2 pagesAP01

    Secretary's details changed for Dover 24 Limited on Nov 02, 2022

    		1 pagesCH04

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2022

    Statement of capital on Oct 14, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of W1S DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSSEY COSEC SERVICES LIMITED
    24 Old Bond Street
    W1S 4AW London
    4th Floor
    United Kingdom
    		Secretary
    24 Old Bond Street
    W1S 4AW London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14344691
    		300147600016
    CAMPBELL, Christopher
    24 Old Bond Street
    W1S 4AW London
    4th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    W1S 4AW London
    4th Floor
    United Kingdom
    		EnglandBritish301158330001
    CONSTABLE, Jamie Christopher
    24 Old Bond Street
    W1S 4AW London
    4th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    W1S 4AW London
    4th Floor
    United Kingdom
    		EnglandBritish301158310001
    EMMERSON, Philip Raymond
    24 Old Bond Street
    W1S 4AW London
    4th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    W1S 4AW London
    4th Floor
    United Kingdom
    		United KingdomBritish200785940067
    REEK, Ashley Charles Anderson
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		United KingdomBritish310362380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W1S DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Christopher Constable
    24 Old Bond Street
    W1S 4AW London
    4th Floor
    United Kingdom
    		Oct 14, 2022
    24 Old Bond Street
    W1S 4AW London
    4th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant 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