Wos Dormant 2 Limited

Active06323462 Private limited company
Incorporated
25 July 2007 (19 years)
Previously known as
Watch Shop Ltd (until 10 August 2021)
S D K Jewellers Limited (until 9 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Unaudited abridged
Region
East Midlands
Address
Aurum House 2 Elland Road
Braunstone
Leicester
LE3 1TT

Filing status

Accounts due
31 January 2028
Last accounts
3 May 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

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
Appointed Romberg, Lars Anders Ragnar as Director
12 May 2023
Resigned Floydd, William James Spencer as Director
1 January 2022
Appointed Floydd, William James Spencer as Director
1 January 2022
Resigned Romberg, Lars Anders Ragnar as Director
12 July 2021
Resigned Oliff, Gillian as Secretary
12 July 2021
Appointed Kendall, Patricia as Secretary
15 March 2021
Resigned Eardley, Paul Rex as Director
15 March 2021
Appointed Battley, Laura Elizabeth as Director
29 August 2019
Appointed Oliff, Gillian as Secretary
29 August 2019
Resigned Broderick, Anthony John as Director
29 August 2019
Appointed Eardley, Paul Rex as Director
29 August 2019
Resigned Duffy, Hugh Brian as Director
3 November 2014
Appointed Romberg, Lars Anders Ragnar as Director
31 October 2014
Resigned Graham, Michael Steven as Director
26 August 2014
Resigned Naib, Kishore Paul as Director
26 August 2014
Appointed Duffy, Hugh Brian as Director
26 August 2014
Appointed Graham, Michael Steven as Director
26 August 2014
Appointed Broderick, Anthony John as Director
26 August 2014
Resigned Naib, Sham Lal as Secretary
26 August 2014
Resigned Naib, Sham Lal as Director
9 August 2007
Appointed Naib, Sham Lal as Secretary
9 August 2007
Appointed Naib, Sham Lal as Director
9 August 2007
Appointed Naib, Kishore Paul as Director
9 August 2007
Resigned Johal, Balvinder Singh as Secretary
9 August 2007
Resigned Johal & Company (Nominees) Limited as Corporate Director
25 July 2007
Appointed Johal, Balvinder Singh as Secretary
25 July 2007
Appointed Johal & Company (Nominees) Limited as Corporate 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

Net Assets
£15,110,706
no change

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 £15,110,706 £15,110,706
Balance sheet detail
20212020
Current Assets£15,110,706£15,110,706
Debtors£15,110,706£15,110,706
Net Current Assets£15,110,706£15,110,706
Net Assets£15,110,706£15,110,706
Shareholder Funds£15,110,706£15,110,706

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Unaudited abridged accounts3 May 2026
21 October 2025Unaudited abridged accounts27 April 2025
17 October 2025Confirmation statement with no updates3 October 2025
12 November 2024Confirmation statement with no updates3 October 2024
31 October 2024Unaudited abridged accounts28 April 2024
Show all recent filings

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