Watts Prestige Leasing Ltd is a private limited company located at 196 Whittington Road, London N22 8YL. Incorporated on 2023-03-03, this 1-year-old company is run by 1 director and 1 secretary.
Director Lemoi S., appointed on 04 April 2023.
As far as secretaries are concerned, we can mention: Georgie S., appointed on 03 May 2023.
The company is classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110). According to Companies House records there was a name change on 2023-04-11 and their previous name was Uk Direct Management Limited.
The latest confirmation statement was filed on 2023-04-04 and the date for the subsequent filing is 2024-04-18.
| Office Address | 196 Whittington Road |
| Town | London |
| Post code | N22 8YL |
| Country of origin | United Kingdom |
| Registration Number | 14703718 |
| Date of Incorporation | Fri, 3rd Mar 2023 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Tue, 3rd Dec 2024 (217 days left) |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Secretary
Appointed: 03 May 2023
Position: Director
Appointed: 04 April 2023
The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Lemoi S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nuala T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Lemoi S.
| Notified on | 4 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 3 March 2023 |
| Ceased on | 4 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 3 March 2023 |
| Ceased on | 4 April 2023 |
| Nature of control: |
significiant influence or control |
| Uk Direct Management | April 11, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
Appointment (date: Wednesday 3rd May 2023) of a secretary filed on: 16th, May 2023 |
officers | Free Download (2 pages) |
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