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 - LONDON

This company is listed in the following categories:
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)

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

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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

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