D Watson & Family Limited is a private limited company situated at No.2, Silkwood Office Park, Wakefield WF5 9TJ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-07-16, this 5-year-old company is run by 1 director.
Director Diane W., appointed on 16 July 2018.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The latest confirmation statement was filed on 2023-08-01 and the date for the next filing is 2024-08-15. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | No.2 |
| Office Address2 | Silkwood Office Park |
| Town | Wakefield |
| Post code | WF5 9TJ |
| Country of origin | United Kingdom |
| Registration Number | 11465094 |
| Date of Incorporation | Mon, 16th Jul 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 16 July 2018
The list of persons with significant control who own or control the company consists of 5 names. As BizStats identified, there is Diane W. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second one in the PSC register is Luke W. This PSC owns 25-50% shares. Then there is Hannah W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Diane W.
| Notified on | 16 July 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Luke W.
| Notified on | 16 July 2018 |
| Nature of control: |
25-50% shares |
Hannah W.
| Notified on | 16 July 2018 |
| Nature of control: |
25-50% shares |
Jonathon R.
| Notified on | 16 July 2018 |
| Ceased on | 16 July 2018 |
| Nature of control: |
right to appoint and remove directors |
York Place Company Nominees Limited
Elizabeth House 13-19 Queen Street, Leeds, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 02538098 |
| Notified on | 16 July 2018 |
| Ceased on | 16 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||
| Current Assets | 103 561 | 189 437 | 188 464 | 197 109 |
| Net Assets Liabilities | 167 616 | 172 931 | ||
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 24 686 | 45 007 | 23 434 | 25 929 |
| Fixed Assets | 897 | 2 586 | 1 751 | |
| Net Current Assets Liabilities | 78 875 | 144 430 | 165 030 | 171 180 |
| Total Assets Less Current Liabilities | 78 875 | 145 427 | 167 616 | 172 931 |
| Amount Specific Advance Or Credit Directors | 26 281 | 17 085 | 3 764 | |
| Amount Specific Advance Or Credit Made In Period Directors | 26 281 | 130 688 | 66 912 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 174 154 | 80 233 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 1st August 2023 filed on: 16th, August 2023 |
confirmation statement | Free Download (4 pages) |
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