Watchbasic Limited

Company details

Type

Private Limited Company

Incorporated

1991-06-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-06-22 · next due 2026-07-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Norris Batcoe, Cambell Christopher · Director appointed 2020-06-01
• Norris Batcoe, Chloe Sarah · Director appointed 2020-06-01
• Norris, Fay Alison · Director appointed 1991-08-19 resigned 2020-06-25
• Collins, Julia · Secretary appointed 2003-04-01 resigned 2016-11-17
• Norris, John Edward · Secretary appointed 1997-11-27 resigned 2000-04-01
• Batcoe, Christopher · Secretary appointed 1991-08-19 resigned 1997-11-27
• Instant Companies Limited · Corporate Nominee Director appointed 1991-06-26 resigned 1991-08-19
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-06-26 resigned 1991-08-19

People with significant control (2)

• Ms Faye Norris Ceased 2020-06-25
  Individual Psc · British · resident in England · born 9/1953 · notified 2018-01-01
  Ownership of shares 75 to 100 percent
• Mr Cambell Norris Batcoe Active
  Individual Psc · British · resident in England · born 5/1976 · notified 2020-06-25
  Significant influence or control

Mortgages & charges (2)

2 outstanding

• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2004-05-28
  The property k/a commerce house high street niton ventor t/n iw 35315. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1995-04-25
  The f/h property k/a commerce house high street niton isle of wight and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2025-12-22 Micro-entity accounts AA Accounts
• 2025-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-06 Micro-entity accounts AA Accounts
• 2024-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-22 Micro-entity accounts AA Accounts
• 2023-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-01 Micro-entity accounts AA Accounts
• 2022-08-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-08-01 Change registered office address company with date old address new address AD01 Address
• 2021-12-09 Dormant accounts AA Accounts
• 2021-06-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-21 Change registered office address company with date old address new address AD01 Address
• 2021-03-31 Micro-entity accounts AA Accounts
• 2020-07-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-07-21 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.