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86-88 High Street Watford 2022 Limited

13926272

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Quadrant House Floor 6,, 4 Thomas More Square, London, E1W 1YW
Incorporated 18/02/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Laurence Jeremy Beck

director · Since 18/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Daniel Charles Berko

director · Since 18/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 33 other boards

Laurence Jeremy Beck

director · Since 18/02/2022

British · England · Age 57

Daniel Charles Berko

director · Since 18/02/2022

British · United Kingdom · Age 44

Persons with Significant Control

68 High Street Watford 2015 Limited

75–100% shares
75–100% votes

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 09867291 · Companies House · Limited By Shares

Notified 13/01/2025

Former PSCs

Laurence Jeremy Beck

Ceased 13/01/2025

Charges4 outstanding

Charge
outstanding

ROSIE FINANCE LIMITED

Created 22/12/2022Registered 03/01/2023
Charge
outstanding

ROSIE FINANCE LIMITED

Created 22/12/2022Registered 03/01/2023
Charge
outstanding

ATOM BANK PLC

Created 22/12/2022Registered 22/12/2022
Charge
outstanding

ATOM BANK PLC

Created 22/12/2022Registered 22/12/2022

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Quadrant House Floor 6,
2026-07-26

QUADRANT HOUSE FLOOR 6,

post townLondon
2026-07-26

LONDON

officer appointedBECK, Laurence Jeremy
2026-07-26
officer appointedBERKO, Daniel Charles
2026-07-26