Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 3 May 2026
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Wos Dormant 1 Limited
- Incorporated
- 16 August 2001 (25 years)
- Previously known as
- The Watch Lab Ltd (until 10 August 2021)The Watch Doctor Ltd (until 16 November 2001)
- Industry
- Dormant Company (99999)
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- Aurum House 2 Elland RoadBraunstoneLeicesterLE3 1TT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2023
Swedish
Born June 1963 (63)
Kendall, Patricia
Secretary · Appointed 12 July 2021
Director · Appointed 15 March 2021
British
Born February 1982 (44)
Officer history (12 former)
12 May 2023
12 May 2023
1 January 2022
Resigned Romberg, Lars Anders Ragnar as Director
1 January 2022
12 July 2021
Appointed Kendall, Patricia as Secretary
12 July 2021
Resigned Oliff, Gillian as Secretary
15 March 2021
15 March 2021
29 August 2019
29 August 2019
25 April 2016
Appointed Oliff, Gillian as Secretary
31 March 2016
Resigned Barker, Jeremy as Director
31 March 2016
31 March 2016
Appointed Romberg, Lars Anders Ragnar as Director
31 March 2016
Resigned Barker, Jonathan Richard as Director
31 March 2016
Resigned Barker, Jonathan Richard as Secretary
28 May 2010
Resigned Barker, Zoe Suzanne as Secretary
28 May 2010
Resigned Barker, Zoe Suzanne as Director
28 May 2010
Appointed Barker, Jonathan Richard as Secretary
30 April 2004
Appointed Barker, Jeremy as Director
16 August 2001
16 August 2001
16 August 2001
16 August 2001
16 August 2001
Appointed Barker, Zoe Suzanne as Secretary
16 August 2001
Appointed Barker, Zoe Suzanne as Director
16 August 2001
Appointed Barker, Jonathan Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 5074694
Financials
Figures from 2021 accounts. Newer accounts, made up to 3 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,671,222
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £1,671,222 | £1,671,222 |
| Debtors | £1,671,222 | £1,671,222 |
| Net Current Assets | £1,671,222 | £1,671,222 |
| Net Assets | £1,671,222 | £1,671,222 |
| Shareholder Funds | £1,671,222 | £1,671,222 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Unaudited abridged accounts | 3 May 2026 | ||
| 21 October 2025 | Unaudited abridged accounts | 27 April 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 12 November 2024 | Confirmation statement with no updates | 3 October 2024 | ||
| 31 October 2024 | Unaudited abridged accounts | 28 April 2024 |
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