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As Watson Group Limited

As Watson Group Limited is a dormant company incorporated on 7 July 1983 with the registered office located in London, Greater London. As Watson Group Limited was registered 42 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
01737742
Private limited company
Age
42 years
Incorporated 7 July 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (7 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Hutchison House
5 Hester Road
Battersea
London
SW11 4AN
United Kingdom
Address changed on 17 Dec 2025 (16 days ago)
Previous address was 3rd Floor 12 Gough Square London EC4A 3DW
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Business Executive • British • Lives in Hong Kong • Born in Jan 1952
Director • Business Executive • Canadian • Lives in Hong Kong • Born in Jul 1953
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£27.63K
Same as previous period
Net Assets
-£27.63K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
16 Days Ago on 17 Dec 2025
Fair Wind Secretarial Services Limited Resigned
1 Month Ago on 10 Nov 2025
Ms Edith Shih Appointed
1 Month Ago on 10 Nov 2025
Victor Tzar Kuoi Li Resigned
2 Months Ago on 1 Nov 2025
Dormant Accounts Submitted
6 Months Ago on 23 Jun 2025
Confirmation Submitted
7 Months Ago on 27 May 2025
Edmond Tak Chuen Ip Resigned
1 Year 4 Months Ago on 1 Sep 2024
Kin Ning Canning Fok Resigned
1 Year 4 Months Ago on 1 Sep 2024
Dominic Kai Ming Lai Appointed
1 Year 4 Months Ago on 1 Sep 2024
Fair Wind Secretarial Services Limited Details Changed
5 Years Ago on 27 Jul 2020
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Documents
Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to Hutchison House 5 Hester Road Battersea London SW11 4AN on 17 December 2025
Submitted on 17 Dec 2025
Resolutions
Submitted on 19 Nov 2025
Memorandum and Articles of Association
Submitted on 13 Nov 2025
Statement of company's objects
Submitted on 13 Nov 2025
Termination of appointment of Victor Tzar Kuoi Li as a director on 1 November 2025
Submitted on 11 Nov 2025
Certificate of change of name
Submitted on 10 Nov 2025
Appointment of Ms Edith Shih as a secretary on 10 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Fair Wind Secretarial Services Limited as a secretary on 10 November 2025
Submitted on 10 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 27 May 2025
Repayment History
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