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W29s Directors Limited

16730432

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW
Incorporated 19/09/2025

Compliance

Next accounts due

19/06/2027

On track

Confirmation statement

Last: 18/09/2026

Due 02/10/2027

On track

Industry

74990
Non-trading company

Officers

Cossey Cosec Services Limited

secretary · Since 19/09/2025

Also on 236 other boards

Mr Christopher Campbell

director · Since 19/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 70 other boards

Mr Ashley Charles Anderson Reek

director · Since 19/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr Jamie Christopher Constable

director · Since 24/02/2026

BRITISH · UNITED KINGDOM

Ashley Charles Anderson Reek

director · Since 19/09/2025

British · United Kingdom

Cossey Cosec Services Limited

corporate secretary · Since 19/09/2025

Reg: 14344691

Also on 236 other boards

Christopher Campbell

director · Since 19/09/2025

British · England

Jamie Christopher Constable

director · Since 24/02/2026

British · United Kingdom

Former

Ssc Directors Limited

corporate director · Resigned 24/02/2026

Mr Philip Raymond Emmerson

director · Resigned 31/07/2026

Philip Raymond Emmerson

director · Resigned 31/07/2026

Persons with Significant Control

Mr Jamie Christopher Constable

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 19/09/2025

Change History

officer appointed → COSSEY COSEC SERVICES LIMITED
2026-10-15
officer appointed → CAMPBELL, Christopher
2026-10-15
officer appointed → CONSTABLE, Jamie Christopher
2026-10-15
officer appointed → REEK, Ashley Charles Anderson
2026-10-15
status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → 4th Floor 24 Old Bond Street
2026-10-15

4TH FLOOR 24 OLD BOND STREET

post town → London
2026-10-15

LONDON

Filing History6 filings

Confirmation statement

confirmation statement with updates

22/09/20265 pages · PDF
Director resigned

termination director company with name termination date

11/08/20261 page · PDF
Director details changed

change person director company with change date

13/04/20262 pages · PDF
Director appointed

appoint person director company with name date

09/03/20262 pages · PDF
Director resigned

termination director company with name termination date

09/03/20261 page · PDF
Incorporated

incorporation company

19/09/202530 pages · PDF