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- WATHOS LIMITED
WATHOS LIMITED
Active - Accounts Filed
General Information
NAME
WATHOS LIMITED
COMPANY NUMBER
08232207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/09/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
27/09/2012
14/02/2013
JXP LTD
Previous Names
27/09/2012 14/02/2013 JXP LTD
LONDON
N3 1LF
Aston House
Cornwall Avenue
LONDON
N3 1LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2024 | Event: Andrew Crankshaw (931474689) has left the board |
Date: 30/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WATHOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATHOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATHOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/07/2015 - Present (9 years and 5 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
27/09/2012 - Present (12 years and 3 months) 27/09/2012 - Present (12 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 245 Past: 796 |
View Report |
27/09/2012 - 02/02/2015 (2 years and 4 months) Born in Feb 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
14/12/2012 - Present (12years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 490 Past: 900 |
View Report |
17/12/2012 - Present (12years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 225 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2024 | Event: Andrew Crankshaw (931474689) has left the board |
Date: 30/01/2024 | Event: New Accounts filed |
Date: 21/11/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Board Member Andrew Crankshaw (931474689) Appointed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 02/11/2022 | Event: New Accounts filed |
Date: 02/11/2022 | Event: New Confirmation Statement filed |
Date: 31/12/2021 | Event: New Accounts filed |
Date: 31/12/2021 | Event: New Confirmation Statement filed |
Date: 06/12/2021 | Event: New Accounts filed |
Date: 04/01/2021 | Event: HAL MANAGEMENT LIMITED (900285103) has left the board |
Date: 04/01/2021 | Event: Change in Reg. Office |
Date: 04/01/2021 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 02/11/2019 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 31/07/2019 | Event: Change in Reg. Office |
Date: 02/11/2018 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 03/04/2018 | Event: New Accounts filed |
Date: 31/10/2017 | Event: New Confirmation Statement filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 13/10/2015 | Event: New Annual Return filed |
Date: 21/07/2015 | Event: New Board Member Hiroyuki Tamura (917044339) Appointed |
Date: 21/07/2015 | Event: John Edward Grey (919508943) has left the board |
Date: 09/07/2015 | Event: HAL MANAGEMENT LIMITED (917450130) has left the board |
Date: 09/07/2015 | Event: New Company Secretary HAL MANAGEMENT LIMITED (900285103) Appointed |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 19/02/2015 | Event: Toshiya Tsutsumi (917213604) has left the board |
Date: 19/02/2015 | Event: New Board Member John Edward Grey (919508943) Appointed |
Date: 28/11/2014 | Event: New Annual Return filed |
Date: 18/12/2013 | Event: New Annual Return filed |
Date: 17/12/2013 | Event: Hiroyuki Tamura (917044339) has left the board |
Date: 07/02/2013 | Event: Change in Reg. Office |
Date: 24/12/2012 | Event: ASTON HOUSE NOMINEES LIMITED (917442942) has left the board |
Date: 21/12/2012 | Event: Change in Reg. Office |
Date: 21/12/2012 | Event: New Board Member Hiroyuki Tamura (917044339) Appointed |
Date: 21/12/2012 | Event: New Company Secretary HAL MANAGEMENT LIMITED (917450130) Appointed |
Date: 19/12/2012 | Event: UK COMPANY SECRETARIES LTD (917242234) has left the board |
Date: 19/12/2012 | Event: Change in Reg. Office |
Date: 19/12/2012 | Event: New Company Secretary ASTON HOUSE NOMINEES LIMITED (917442942) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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