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Watts In New Direction Limited

Watts In New Direction Limited is an active company incorporated on 22 March 2012 with the registered office located in London, Greater London. Watts In New Direction Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08001990
Private limited company
Age
13 years
Incorporated 22 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
338 Euston Road
London
NW1 3BG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Senior Portfolio Manager • British • Lives in UK • Born in Apr 1981
Director • Investment Director • British • Lives in UK • Born in Sep 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gilfach Renewable Energy Limited
Ms Zorica Malesevic and Mr Mohammed Raza Ali are mutual people.
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Aeolus Wind Limited
Ms Zorica Malesevic and Mr Mohammed Raza Ali are mutual people.
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Cumbria Wind Limited
Mr Mohammed Raza Ali and Ms Zorica Malesevic are mutual people.
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Argestes Wind Limited
Mr Mohammed Raza Ali and Ms Zorica Malesevic are mutual people.
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WR Energy Limited
Ms Zorica Malesevic and Mr Mohammed Raza Ali are mutual people.
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Cornish Wind Ltd
Ms Zorica Malesevic and Mr Mohammed Raza Ali are mutual people.
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Lepetomane Limited
Ms Zorica Malesevic and Mr Mohammed Raza Ali are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£241.07K
Increased by £105.28K (+78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89M
Increased by £103.47K (+6%)
Total Liabilities
-£143.68K
Increased by £45.05K (+46%)
Net Assets
£1.75M
Increased by £58.42K (+3%)
Debt Ratio (%)
8%
Increased by 2.08% (+38%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Notification of PSC Statement
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mr Mohammed Raza Ali Appointed
2 Years 3 Months Ago on 18 May 2023
Ms Zorica Malesevic Appointed
2 Years 3 Months Ago on 18 May 2023
William Laugharne Morgan Resigned
2 Years 3 Months Ago on 18 May 2023
Karl Phillip Devon-Lowe Resigned
2 Years 3 Months Ago on 18 May 2023
Wind Renewables Income Holdco Ltd (PSC) Resigned
6 Years Ago on 22 Mar 2019
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Mar 2025
Cessation of Wind Renewables Income Holdco Ltd as a person with significant control on 22 March 2019
Submitted on 27 Nov 2024
Notification of a person with significant control statement
Submitted on 27 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 22 Mar 2024
Termination of appointment of Karl Phillip Devon-Lowe as a director on 18 May 2023
Submitted on 30 May 2023
Termination of appointment of William Laugharne Morgan as a director on 18 May 2023
Submitted on 30 May 2023
Appointment of Ms Zorica Malesevic as a director on 18 May 2023
Submitted on 30 May 2023
Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023
Submitted on 30 May 2023
Repayment History
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