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Watt Search & Selection Limited LONDON

Watt Search & Selection started in year 2006 as Private Limited Company with registration number 05856304. The Watt Search & Selection company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Venture House 4th Floor. Postal code: W1B 5DF. Since Fri, 4th Jan 2008 Watt Search & Selection Limited is no longer carrying the name Spearhead Search & Selection.

The firm has 2 directors, namely Jonathan W., Sarah W.. Of them, Sarah W. has been with the company the longest, being appointed on 23 June 2006 and Jonathan W. has been with the company for the least time - from 20 August 2007. As of 23 January 2021, our data shows no information about any ex officers on these positions.

Watt Search & Selection Limited Address / Contact

Office Address Venture House 4th Floor
Office Address2 27/29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05856304
Date of Incorporation Fri, 23rd Jun 2006
Industry Motion picture, television and other theatrical casting activities
End of financial Year 30th June
Company age 15 years old
Account next due date Wed, 30th Jun 2021 (158 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 16th Nov 2021 (2021-11-16)
Last confirmation statement dated Mon, 2nd Nov 2020

Company staff

Jonathan W.

Position: Director

Appointed: 20 August 2007

Company Secretaries Limited

Position: Corporate Secretary

Appointed: 23 June 2006

Sarah W.

Position: Director

Appointed: 23 June 2006

Chettleburgh's Secretarial Ltd

Position: Corporate Secretary

Appointed: 23 June 2006

Resigned: 23 June 2006

Chettleburghs Limited

Position: Corporate Director

Appointed: 23 June 2006

Resigned: 23 June 2006

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Sarah W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jonathon W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sarah W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jonathon W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Spearhead Search & Selection January 4, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth40 69621 09421 094   
Balance Sheet
Debtors90 16825 13725 13725 13722 24322 243
Other Debtors  22 24322 24322 24322 243
Current Assets90 16825 13725 137   
Net Assets Liabilities Including Pension Asset Liability40 69621 09421 094   
Reserves/Capital
Called Up Share Capital1 0001 0001 000   
Profit Loss Account Reserve-10 229-29 831-29 831   
Shareholder Funds40 69621 09421 094   
Other
Amount Specific Advance Or Credit Directors72 1342 8942 8942 894  
Accumulated Depreciation Impairment Property Plant Equipment  4 4794 4794 479 
Corporation Tax Payable  -166-166  
Creditors  4 0431 1491 1491 149
Net Current Assets Liabilities40 69621 09421 09421 09421 09421 094
Other Creditors  4 2094 2091 1491 149
Property Plant Equipment Gross Cost  4 4794 4794 479 
Total Assets Less Current Liabilities40 69621 09421 09421 09421 09421 094
Creditors Due Within One Year49 4724 0434 043   
Number Shares Allotted 1 0001 000   
Par Value Share 11   
Share Capital Allotted Called Up Paid1 0001 0001 000   
Share Premium Account49 92549 92549 925   
Tangible Fixed Assets Cost Or Valuation4 4794 479    
Tangible Fixed Assets Depreciation4 4794 479    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Mon, 2nd Nov 2020
filed on: 15th, December 2020 		Free Download (3 pages)

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