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WS Watchsecurity Ltd

WS Watchsecurity Ltd is an active company incorporated on 25 January 2023 with the registered office located in Richmond, Greater London. WS Watchsecurity Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14616683
Private limited company
Age
2 years 7 months
Incorporated 25 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 25 Jan31 Jan 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
7b Parkshot
Richmond
TW9 2RD
England
Address changed on 2 Sep 2024 (1 year ago)
Previous address was 26 the Quadrant Oriel House Richmond TW9 1DL England
Telephone
07809 106529
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Chief Executive • German • Lives in England • Born in Dec 1988
Mr Benjamin Peter Quadt
PSC • German • Lives in England • Born in Dec 1988
Mr Schamuel Zizuaschwili
PSC • German • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Englore Limited
Benjamin Peter Quadt is a mutual person.
Active
Adama Services Limited
Benjamin Peter Quadt is a mutual person.
Active
BPQ Limited
Benjamin Peter Quadt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£14
Turnover
Unreported
Employees
Unreported
Total Assets
£29.04K
Total Liabilities
-£880
Net Assets
£28.16K
Debt Ratio (%)
3%
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Abridged Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
12 Months Ago on 15 Sep 2024
Mr Benjamin Peter Quadt Details Changed
1 Year Ago on 3 Sep 2024
Mr Benjamin Peter Quadt Details Changed
1 Year Ago on 3 Sep 2024
Mr Benjamin Peter Quadt (PSC) Details Changed
1 Year Ago on 3 Sep 2024
Registered Address Changed
1 Year Ago on 2 Sep 2024
Ws Watchsecurity Europe Gmbh Resigned
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mr Benjamin Peter Quadt Details Changed
1 Year 8 Months Ago on 24 Dec 2023
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Documents
Certificate of change of name
Submitted on 7 Jul 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 19 Nov 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 15 Sep 2024
Change of details for Mr Benjamin Peter Quadt as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Benjamin Peter Quadt on 3 September 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Benjamin Peter Quadt on 3 September 2024
Submitted on 3 Sep 2024
Registered office address changed from 26 the Quadrant Oriel House Richmond TW9 1DL England to 7B Parkshot Richmond TW9 2rd on 2 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Ws Watchsecurity Europe Gmbh as a director on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 8 Jan 2024
Repayment History
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