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Watermark1980 Group Limited

Watermark1980 Group Limited is an active company incorporated on 31 May 2024 with the registered office located in London, Greater London. Watermark1980 Group Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15752506
Private limited company
Age
1 year 5 months
Incorporated 31 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
5 Merchant Square
London
W2 1AY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • Irish • Lives in UK • Born in Dec 1985
Director • British • Lives in UK • Born in Sep 1985
Mr Kenneth Edward Harmel
PSC • Irish • Lives in UK • Born in Dec 1985
Linaker Holdings Limited
PSC
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Mutual Companies
Watermark Holdings Limited
Kenneth Edward Harmel and Ian William Linaker are mutual people.
Active
Watermark Limited
Ian William Linaker is a mutual person.
Active
Tail-Fin Asset Management Limited
Ian William Linaker is a mutual person.
Active
Linaker Holdings Limited
Ian William Linaker is a mutual person.
Active
Watermark1980 Group Trustee Limited
Kenneth Edward Harmel is a mutual person.
Active
Financials
Watermark1980 Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Tail-Fin Asset Management Limited (PSC) Details Changed
5 Months Ago on 22 May 2025
Mr Ian William Linaker Appointed
1 Year Ago on 29 Oct 2024
Mr Kenneth Edward Harmel (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Tail-Fin Asset Management Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
Incorporated
1 Year 5 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 30 May 2025 with updates
Submitted on 12 Jun 2025
Change of details for Tail-Fin Asset Management Limited as a person with significant control on 22 May 2025
Submitted on 28 May 2025
Second filing of a statement of capital following an allotment of shares on 29 October 2024
Submitted on 28 Nov 2024
Change of share class name or designation
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 12 Nov 2024
Change of details for Mr Kenneth Edward Harmel as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Notification of Tail-Fin Asset Management Limited as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Appointment of Mr Ian William Linaker as a director on 29 October 2024
Submitted on 6 Nov 2024
Registration of charge 157525060002, created on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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