Wos Dormant 1 Limited. Head office in Leicester. Check Director.

Wos Dormant 1 Limited, Leicester

Wos Dormant 1 Limited is a private limited company. Once, it was named The Watch Lab Ltd (it was changed on 2021-08-10). Registered at Aurum House 2 Elland Road, Braunstone, Leicester LE3 1TT, this 22 years old enterprise was incorporated on 2001-08-16 and is officially classified as "dormant company" (SIC code: 99999).
2 directors can be found in this firm: Lars R. (appointed on 12 May 2023), Laura B. (appointed on 15 March 2021). Moving on to the secretaries (1 in total), we can name: Patricia K. (appointed on 12 July 2021).

About
Name: Wos Dormant 1 Limited
Number: 04271599
Incorporation date: 2001-08-16
End of financial year: 30 April


Address:	Aurum House 2 Elland Road Braunstone Leicester LE3 1TT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Watches Of Switzerland Operations Limited

6 April 2016

Address	Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT, England
Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England & Wales
Registration number	5074694
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-04-30	2018-04-29	2019-04-28	2020-04-26	2021-05-02
Current Assets	1,671,222	1,671,222	1,671,222	1,671,222	1,671,222
Total Assets Less Current Liabilities	1,671,222	1,671,222	1,671,222	1,671,222	1,671,222

The date for Wos Dormant 1 Limited confirmation statement filing is 2023-10-17. The previous one was filed on 2022-10-03. The deadline for the next accounts filing is 31 January 2025. Most current accounts filing was filed for the time up until 30 April 2023.

1 person of significant control is reported in the Companies House, a solitary corporation Watches Of Switzerland Operations Limited that owns over 3/4 of shares. The corporate PSC can be found at 2 Elland Road, Braunstone, LE3 1TT Leicester.

Company filing

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Type		Free download
AA	Small company accounts made up to 30th April 2017 filed on: 26th, January 2018 \| accounts	Free Download (6 pages)

Type		Free download
AA	Small company accounts made up to 30th April 2017 filed on: 26th, January 2018 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1st May 2016 filed on: 31st, January 2017 \| accounts	Free Download (17 pages)
AA01	Extension of accounting period to 30th April 2016 from 31st March 2016 filed on: 5th, May 2016 \| accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 15th, April 2016 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 31st March 2016 filed on: 15th, April 2016 \| capital	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2015 filed on: 5th, January 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2015 filed on: 9th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th September 2015: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2014 filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 11th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2013 filed on: 24th, September 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2012 filed on: 27th, September 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, August 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2011 filed on: 8th, September 2011 \| annual return	Free Download (6 pages)
SH02	Sub-division of shares on 30th March 2011 filed on: 3rd, May 2011 \| capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 18th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2010 filed on: 25th, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 2nd, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 15th September 2009 with complete member list filed on: 15th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 11th September 2008 with complete member list filed on: 11th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st November 2007 with complete member list filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 1st November 2007 with complete member list filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, October 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th August 2006 with complete member list filed on: 17th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th August 2006 with complete member list filed on: 17th, August 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 31st, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 31st, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th August 2005 with complete member list filed on: 15th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th August 2005 with complete member list filed on: 15th, August 2005 \| annual return	Free Download (7 pages)
122	Nc dec already adjusted 28/05/04 filed on: 19th, August 2004 \| capital	Free Download (2 pages)
122	Nc dec already adjusted 28/05/04 filed on: 19th, August 2004 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 10th August 2004 with complete member list filed on: 10th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th August 2004 with complete member list filed on: 10th, August 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 9th, August 2004 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 9th, August 2004 \| accounts	Free Download (4 pages)
88(2)R	Alloted 1 shares on 30th April 2004. Value of each share 1 £, total number of shares: 3. filed on: 25th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 30th April 2004. Value of each share 1 £, total number of shares: 3. filed on: 25th, June 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 11th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 11th, June 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 6th, February 2004 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 6th, February 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 13th August 2003 with complete member list filed on: 13th, August 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 13th August 2003 annual return
363s	Annual return drawn up to 13th August 2003 with complete member list filed on: 13th, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 19th, June 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 19th, June 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th August 2002 with complete member list filed on: 15th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th August 2002 with complete member list filed on: 15th, August 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/02 to 31/10/02 filed on: 16th, October 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/10/02 filed on: 16th, October 2001 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 31st August 2001. Value of each share 1 £, total number of shares: 2. filed on: 16th, October 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 31st August 2001. Value of each share 1 £, total number of shares: 2. filed on: 16th, October 2001 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, August 2001 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 16th, August 2001 \| incorporation	Free Download (18 pages)

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