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WESTFOLD LIMITED (06961151)

WESTFOLD LIMITED (06961151) is an active UK company. incorporated on 14 July 2009. with registered office in Pinner. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. WESTFOLD LIMITED has been registered for 16 years. Current directors include MORENES, Pablo.

Company Number
06961151
Status
active
Type
ltd
Incorporated
14 July 2009
Age
16 years
Address
Westgate Chambers, Pinner, HA5 3LA
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
MORENES, Pablo
SIC Codes
64999

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WESTFOLD LIMITED

WESTFOLD LIMITED is an active company incorporated on 14 July 2009 with the registered office located in Pinner. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. WESTFOLD LIMITED was registered 16 years ago.(SIC: 64999)

Status

active

Active since 16 years ago

Company No

06961151

LTD Company

Age

16 Years

Incorporated 14 July 2009

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 26 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)

Next Due

Due by 9 June 2026
For period ending 26 May 2026
Contact
Address

Westgate Chambers 8a Elm Park Road Pinner, HA5 3LA,

Previous Addresses

C/O 17/02/2010 Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA
From: 24 February 2010To: 17 August 2012
Global House 5a Sandy`S Row London E1 7HW England
From: 14 July 2009To: 24 February 2010
Timeline

7 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Jul 09
Director Joined
Feb 10
Director Left
Feb 10
Funding Round
Jun 10
New Owner
Aug 17
Director Left
Mar 25
Director Joined
Mar 25
1
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

CHALFEN SECRETARIES LIMITED

Active
Leyden Street, LondonE1 7LE
Corporate secretary
Appointed 19 Feb 2010

MORENES, Pablo

Active
8a Elm Park Road, PinnerHA5 3LA
Born October 1990
Director
Appointed 31 Mar 2025

CHALFEN SECRETARIES LIMITED

Resigned
5a Sandy`S Row, LondonE1 7HW
Corporate secretary
Appointed 14 Jul 2009
Resigned 17 Feb 2010

MORENES, Guillermo

Resigned
8a Elm Park Road, PinnerHA5 3LA
Born February 1957
Director
Appointed 17 Feb 2010
Resigned 31 Mar 2025

PURDON, Jonathan Gardner

Resigned
5a Sandy`S Row, LondonE1 7HW
Born January 1966
Director
Appointed 14 Jul 2009
Resigned 17 Feb 2010

Persons with significant control

1

Mr Guillermo Morenes

Active
8a Elm Park Road, PinnerHA5 3LA
Born February 1957

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Total Exemption Full
10 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Change To A Person With Significant Control
7 May 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
17 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
7 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2018
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
30 January 2018
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
17 January 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
31 August 2017
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
18 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2012
AR01AR01
Change Person Director Company With Change Date
17 August 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
17 August 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
6 December 2011
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
22 August 2011
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
1 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2010
AR01AR01
Capital Allotment Shares
28 June 2010
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name
4 March 2010
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
24 February 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
19 February 2010
AP01Appointment of Director
Termination Director Company With Name
19 February 2010
TM01Termination of Director
Termination Secretary Company With Name
19 February 2010
TM02Termination of Secretary
Incorporation Company
14 July 2009
NEWINCIncorporation