WATHOS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WATHOS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WATHOS LIMITED was incorporated 11 years ago on 27/09/2012 and has the registered number: 08232207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/09/2024.
WATHOS LIMITED was incorporated 11 years ago on 27/09/2012 and has the registered number: 08232207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/09/2024.
WATHOS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 12 | 31/12/2022 | 26/09/2024 |
Registered Office
ASTON HOUSE
LONDON
N3 1LF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JXP LTD (until 14/02/2013)
JXP LTD (until 14/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HIROYUKI TAMURA | Jun 1974 | Japanese | Director | 2015-07-17 | CURRENT |
MR ANDREW CRANKSHAW | May 1970 | British | Director | 2023-10-13 | CURRENT |
HAL MANAGEMENT LIMITED | Corporate Secretary | 2012-12-14 UNTIL 2020-12-31 | RESIGNED | ||
ASTON HOUSE NOMINEES LIMITED | Corporate Secretary | 2012-12-17 UNTIL 2012-12-17 | RESIGNED | ||
MR TOSHIYA TSUTSUMI | Feb 1979 | British | Director | 2012-09-27 UNTIL 2015-02-02 | RESIGNED |
MR HIROYUKI TAMURA | Jun 1974 | Japanese | Director | 2012-12-14 UNTIL 2013-08-26 | RESIGNED |
MR JOHN EDWARD GREY | Nov 1973 | British | Director | 2015-02-02 UNTIL 2015-07-17 | RESIGNED |
UK COMPANY SECRETARIES LTD | Corporate Secretary | 2012-09-27 UNTIL 2012-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hiroyuki Tamura | 2017-10-26 | 6/1974 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-26 | 31-12-2022 | 370,329 Cash -697,658 equity |
Micro-entity Accounts - WATHOS LIMITED | 2022-12-23 | 26-12-2021 | £1,111,710 equity |
ACCOUNTS - Final Accounts | 2021-12-24 | 31-12-2020 | 1,992 Cash -1,072,878 equity |
ACCOUNTS - Final Accounts | 2020-12-24 | 31-12-2019 | 394 Cash -1,071,048 equity |
Micro-entity Accounts - WATHOS LIMITED | 2019-09-27 | 26-12-2018 | £1,069,225 equity |
ACCOUNTS - Final Accounts | 2018-09-27 | 31-12-2017 | 2,554 Cash -1,067,404 equity |
ACCOUNTS - Final Accounts | 2018-03-29 | 31-12-2016 | 1,773 Cash -1,065,904 equity |
Abbreviated Company Accounts - WATHOS LIMITED | 2016-10-22 | 27-12-2015 | £1,770 Cash £-1,064,408 equity |
Abbreviated Company Accounts - WATHOS LIMITED | 2015-12-24 | 27-12-2014 | £95,995 Cash £-971,423 equity |
Abbreviated Company Accounts - WATHOS LIMITED | 2015-03-20 | 28-12-2013 | £232,858 Cash £-571,106 equity |