Introduction
Watch Company
W
WEYBRIGHT FSL LIMITED
WEYBRIGHT FSL LIMITED is an active company incorporated on 15 December 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WEYBRIGHT FSL LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09355389
LTD Company
Age
11 Years
Incorporated 15 December 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
WBA FINANCIAL SERVICES LIMITED
From: 15 December 2014To: 4 October 2022
Address
Sedley Place, 4th Floor 361 Oxford Street London, W1C 2JL,
Previous Addresses
4th Floor, 361 Oxford Street London W1C 2JL England
From: 13 April 2015To: 18 June 2015
21 St Thomas Street Bristol BS1 6JS United Kingdom
From: 15 December 2014To: 13 April 2015
28 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Left
Jun 15
Termination Director Company With Name T...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Funding Round
Aug 15
Capital Allotment Shares
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Funding Round
Feb 18
Capital Allotment Shares
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Capital Update
Mar 21
Capital Statement Capital Company With D...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Capital Update
Aug 23
Capital Statement Capital Company With D...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Capital Update
Jun 25
Capital Statement Capital Company With D...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
6
Funding
18
Officers
1
Ownership
0
Accounts
Officers
12
1 Active
11 Resigned
Name
Role
Appointed
Status
DUNN, Mathew James
Active361 Oxford Street, LondonW1C 2JL
Born October 1974
Director
Appointed 23 Jul 2025
DUNN, Mathew James
361 Oxford Street, LondonW1C 2JL
Born October 1974
Director
23 Jul 2025
Active
GREENBERG, Joseph Hillel
ResignedDeerfield, Illinois60015
Secretary
Appointed 15 Dec 2014
Resigned 18 Jun 2015
GREENBERG, Joseph Hillel
Deerfield, Illinois60015
Secretary
15 Dec 2014
Resigned 18 Jun 2015
Resigned
STANDISH, Frank
Resigned361 Oxford Street, LondonW1C 2JL
Secretary
Appointed 18 Jun 2015
Resigned 17 Feb 2026
STANDISH, Frank
361 Oxford Street, LondonW1C 2JL
Secretary
18 Jun 2015
Resigned 17 Feb 2026
Resigned
CLARE, Aidan Gerard
Resigned361 Oxford Street, LondonW1C 2JL
Born July 1966
Director
Appointed 18 Jun 2015
Resigned 31 Jan 2024
CLARE, Aidan Gerard
361 Oxford Street, LondonW1C 2JL
Born July 1966
Director
18 Jun 2015
Resigned 31 Jan 2024
Resigned
DELVE, Martin Christopher
Resigned361 Oxford Street, LondonW1C 2JL
Born August 1967
Director
Appointed 17 May 2016
Resigned 06 Feb 2017
DELVE, Martin Christopher
361 Oxford Street, LondonW1C 2JL
Born August 1967
Director
17 May 2016
Resigned 06 Feb 2017
Resigned
DRAKE, Kate Charlotte
Resigned361 Oxford Street, LondonW1C 2JL
Born April 1982
Director
Appointed 22 Feb 2022
Resigned 26 Sept 2023
DRAKE, Kate Charlotte
361 Oxford Street, LondonW1C 2JL
Born April 1982
Director
22 Feb 2022
Resigned 26 Sept 2023
Resigned
GREENBERG, Joseph Hillel
ResignedDeerfield, Illinois60015
Born October 1961
Director
Appointed 15 Dec 2014
Resigned 18 Jun 2015
GREENBERG, Joseph Hillel
Deerfield, Illinois60015
Born October 1961
Director
15 Dec 2014
Resigned 18 Jun 2015
Resigned
HARRIS, Omorlie
Resigned361 Oxford Street, LondonW1C 2JL
Born June 1977
Director
Appointed 29 Apr 2022
Resigned 23 Jul 2025
HARRIS, Omorlie
361 Oxford Street, LondonW1C 2JL
Born June 1977
Director
29 Apr 2022
Resigned 23 Jul 2025
Resigned
JENNINGS, Clare Louisa Minnie, Mrs.
Resigned361 Oxford Street, LondonW1C 2JL
Born May 1972
Director
Appointed 22 Dec 2020
Resigned 31 Dec 2021
JENNINGS, Clare Louisa Minnie, Mrs.
361 Oxford Street, LondonW1C 2JL
Born May 1972
Director
22 Dec 2020
Resigned 31 Dec 2021
Resigned
MULLER, Mark Francis, Mr.
Resigned361 Oxford Street, LondonW1C 2JL
Born May 1964
Director
Appointed 06 Feb 2017
Resigned 22 Dec 2020
MULLER, Mark Francis, Mr.
361 Oxford Street, LondonW1C 2JL
Born May 1964
Director
06 Feb 2017
Resigned 22 Dec 2020
Resigned
PATRICK, Mark James
Resigned361 Oxford Street, LondonW1C 2JL
Born March 1969
Director
Appointed 26 Feb 2024
Resigned 29 Apr 2024
PATRICK, Mark James
361 Oxford Street, LondonW1C 2JL
Born March 1969
Director
26 Feb 2024
Resigned 29 Apr 2024
Resigned
STANDISH, Frank
Resigned361 Oxford Street, LondonW1C 2JL
Born December 1963
Director
Appointed 18 Jun 2015
Resigned 17 Feb 2026
STANDISH, Frank
361 Oxford Street, LondonW1C 2JL
Born December 1963
Director
18 Jun 2015
Resigned 17 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Oxford Street, LondonW1C 2JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2021
Wba Uk Holdings 2 Limited
Oxford Street, LondonW1C 2JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2021
Active
Wba Financial Limited
Ceased361 Oxford Street, LondonW1C 2JL
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
Ceased 18 May 2021
Wba Financial Limited
361 Oxford Street, LondonW1C 2JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 18 May 2021
Ceased
Filing History
72
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
27 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2026
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2025
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 August 2023
4 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
26 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2021
25 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 May 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2015
18 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 June 2015
13 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2015
15 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2014