Westeros Securities Limited
- Active
- Incorporated on 27 Mar 2018
Reg Address: 17 West Park, Second Floor, Harrogate HG1 1BJ, England
Previous Names:
Axe Capital Finance Limited - 18 Jun 2019
Axe Capital Finance Limited - 27 Mar 2018
Company Classifications:
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Westeros Securities Limited" is a ltd and located in 17 West Park, Second Floor, Harrogate HG1 1BJ. Westeros Securities Limited is currently in active status and it was incorporated on 27 Mar 2018 (6 years 5 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Westeros Securities Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Timothy John Smith | Director | 27 Mar 2018 | British | Active |
| 2 | Timothy John Smith | Director | 27 Mar 2018 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 27 Mar 2018 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Westeros Securities Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 8 Apr 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 23 Feb 2023 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 6 Sep 2022 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 21 Jul 2022 | Download PDF 1 Pages |
| 5 | Confirmation Statement - No Updates | 25 May 2021 | Download PDF |
| 6 | Accounts - Micro Entity | 16 Nov 2020 | Download PDF 8 Pages |
| 7 | Confirmation Statement - Updates | 3 Apr 2020 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 11 Nov 2019 | Download PDF 2 Pages |
| 9 | Resolution | 18 Jun 2019 | Download PDF 3 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 10 Apr 2019 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 9 Apr 2019 | Download PDF 3 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 28 Feb 2019 | Download PDF 1 Pages |
| 13 | Incorporation - Company | 27 Mar 2018 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Cross Green (Leeds) Ltd Mutual People: Timothy John Smith | Active |
| 2 | Gayhurst Limited Mutual People: Timothy John Smith | Active |
| 3 | Countrylarge (Kirkstall Road) Ltd Mutual People: Timothy John Smith | Active |
| 4 | 42 Park Cross Street Limited Mutual People: Timothy John Smith | dissolved |
| 5 | Countrylarge 444 Limited Mutual People: Timothy John Smith | Active |
| 6 | Countrylarge (Sayner Lane) Limited Mutual People: Timothy John Smith | Active |
| 7 | 10 Sp Limited Mutual People: Timothy John Smith | Active |