Company Watch Investments started in year 2015 as Private Limited Company with registration number 09459781. The Company Watch Investments company has been functioning successfully for 9 years now and its status is active - proposal to strike off. The firm's office is based in London at Centurion House. Postal code: EC3N 2ER.
| Office Address | Centurion House |
| Office Address2 | 37 Jewry Street |
| Town | London |
| Post code | EC3N 2ER |
| Country of origin | United Kingdom |
| Registration Number | 09459781 |
| Date of Incorporation | Thu, 26th Feb 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (211 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Secretary
Appointed: 28 February 2023
Position: Director
Appointed: 16 March 2022
Position: Director
Appointed: 16 March 2022
Position: Director
Appointed: 16 March 2022
The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Volaris Group Uk Holdco Ltd from Chippenham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Denis B. This PSC owns 25-50% shares. The third one is Lance F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Volaris Group Uk Holdco Ltd
Unit A1 Methuen Park, Chippenham, SN14 0GT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06483887 |
| Notified on | 16 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Denis B.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2022 |
| Nature of control: |
25-50% shares |
Lance F.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 1 732 900 | ||||
| Balance Sheet | |||||
| Debtors | 133 169 | 73 169 | 13 169 | 100 | |
| Net Assets Liabilities | 1 732 900 | 2 677 083 | 2 677 083 | 2 677 083 | |
| Other Debtors | 100 | 100 | 100 | 100 | |
| Current Assets | 373 169 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 155 300 | ||||
| Profit Loss Account Reserve | 577 600 | ||||
| Shareholder Funds | 1 732 900 | ||||
| Other | |||||
| Amounts Owed By Related Parties | 133 069 | 73 069 | 13 069 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 4 | |
| Creditors | 73 069 | 13 069 | 13 069 | ||
| Dividend Per Share Final | 0 | 0 | 0 | 0 | |
| Dividends Paid | -124 416 | -110 916 | |||
| Dividends Paid On Shares Final | 124 416 | 110 916 | |||
| Financial Liabilities | 73 069 | 13 069 | |||
| Gain Loss On Revaluation Other Assets Net Tax In Other Comprehensive Income | 944 183 | ||||
| Investments Fixed Assets | 1 732 800 | 1 732 800 | 2 676 983 | 2 676 983 | 2 676 983 |
| Investments In Subsidiaries | 1 732 800 | 2 676 983 | 2 676 983 | 2 676 983 | |
| Net Current Assets Liabilities | 253 169 | 73 169 | 13 169 | 100 | 100 |
| Other Creditors | 60 000 | 60 000 | 13 069 | ||
| Profit Loss | 124 416 | 110 916 | |||
| Profit Loss On Ordinary Activities Before Tax | 124 416 | 110 916 | |||
| Total Assets Less Current Liabilities | 1 985 969 | 1 805 969 | 2 690 152 | 2 677 083 | |
| Turnover Revenue | 124 416 | 110 916 | |||
| Creditors Due After One Year | 253 069 | ||||
| Creditors Due Within One Year | 120 000 | ||||
| Net Assets Liability Excluding Pension Asset Liability | 1 732 900 | ||||
| Number Shares Allotted | 1 155 300 | ||||
| Par Value Share | 1 | ||||
| Percentage Subsidiary Held | 100 | ||||
| Share Capital Allotted Called Up Paid | 1 155 300 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 9th, January 2024 |
gazette | Free Download (1 page) |
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