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Company Information for

WATCHKEEPER INTERNATIONAL LTD

5 New Street Square, London, EC4A 3TW,
Company Registration Number
11709059
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Watchkeeper International Ltd
WATCHKEEPER INTERNATIONAL LTD was founded on 2018-12-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Watchkeeper International Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WATCHKEEPER INTERNATIONAL LTD
 
Legal Registered Office
5 New Street Square
London
EC4A 3TW
 
Filing Information
Company Number 11709059
Company ID Number 11709059
Date formed 2018-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 
Return next due 31/12/2019
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB327157992  
Last Datalog update: 2023-06-07 09:10:05
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-13Final Gazette dissolved via compulsory strike-off
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-01-27Notification of Dataminr Uk Ltd as a person with significant control on 2022-10-21
2023-01-27CESSATION OF DATAMINR, INC. AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-17Memorandum articles filed
2022-10-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-07Memorandum articles filed
2021-12-30CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-12-30Notification of Dataminr, Inc. as a person with significant control on 2021-06-28
2021-12-30PSC02Notification of Dataminr, Inc. as a person with significant control on 2021-06-28
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-07-12PSC07CESSATION OF HUGH GRAHAM FARQUHAR AS A PERSON OF SIGNIFICANT CONTROL
2021-07-12SH0128/06/21 STATEMENT OF CAPITAL GBP 1.547354
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR HUGH GRAHAM FARQUHAR
2021-07-12AP01DIRECTOR APPOINTED PETER BAILEY
2021-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/21 FROM 65 Goswell Road Sutton Yard, Geovation London EC1V 7EN England
2021-06-25CH01Director's details changed for Mr Daniel David Whatmuff on 2021-05-23
2021-06-11RES10Resolutions passed:
  • Resolution of allotment of securities
2021-04-07SH0126/03/21 STATEMENT OF CAPITAL GBP 1.473782
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-01-25AP01DIRECTOR APPOINTED MR DANIEL DAVID WHATMUFF
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-14PSC04Change of details for Mr Hugh Graham Farquhar as a person with significant control on 2020-02-12
2020-02-14CH01Director's details changed for Mr Hugh Graham Farquhar on 2020-02-12
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM 85 Great Portland Street First Floor London W1W 7LT England
2020-02-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-02-04SH0103/02/20 STATEMENT OF CAPITAL GBP 1.218004
2020-01-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-01-09PSC07CESSATION OF DANIEL DAVID WHATMUFF AS A PERSON OF SIGNIFICANT CONTROL
2020-01-09SH0108/01/20 STATEMENT OF CAPITAL GBP 1.111
2019-12-19SH08Change of share class name or designation
2019-12-19RES12Resolution of varying share rights or name
2019-12-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL WHATMUFF
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-12-12PSC04Change of details for Mr Hugh Graham Farquhar as a person with significant control on 2019-12-11
2019-07-31RES13Resolutions passed:
  • Sub division 08/07/2019
2019-07-30SH02Sub-division of shares on 2019-07-08
2019-02-12CH01Director's details changed for Mr Hugh Graham Farquhar on 2019-02-12
2019-02-12PSC04Change of details for Mr Hugh Graham Farquhar as a person with significant control on 2019-02-12
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM 11 Lansdowne Crescent London W11 2NJ United Kingdom
2018-12-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation

80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities

Licences & Regulatory approval
We could not find any licences issued to WATCHKEEPER INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATCHKEEPER INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATCHKEEPER INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATCHKEEPER INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of WATCHKEEPER INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WATCHKEEPER INTERNATIONAL LTD
Trademarks
We have not found any records of WATCHKEEPER INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATCHKEEPER INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as WATCHKEEPER INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WATCHKEEPER INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATCHKEEPER INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATCHKEEPER INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3TW