Introduction
Watch Company
W
W & C F LTD
W & C F LTD is an active company incorporated on 23 June 2015 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.. W & C F LTD was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09653390
LTD Company
Age
10 Years
Incorporated 23 June 2015
Size
N/A
Accounts
ARD: 28/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 June 2026
Period: 1 July 2024 - 28 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (6 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
C/O Goldwins 75 Maygrove Road London, NW6 2EG,
6 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Sept 23
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ADLER, Mark
Active75 Maygrove Road, LondonNW6 2EG
Born August 1995
Director
Appointed 26 Aug 2016
ADLER, Mark
75 Maygrove Road, LondonNW6 2EG
Born August 1995
Director
26 Aug 2016
Active
ADLER, Anthony Joseph
Resigned75 Maygrove Road, LondonNW6 2EG
Born May 1961
Director
Appointed 23 Jun 2015
Resigned 26 Aug 2016
ADLER, Anthony Joseph
75 Maygrove Road, LondonNW6 2EG
Born May 1961
Director
23 Jun 2015
Resigned 26 Aug 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Adler
Active75 Maygrove Road, LondonNW6 2EG
Born August 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Dec 2022
Mr Mark Adler
75 Maygrove Road, LondonNW6 2EG
Born August 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Dec 2022
Active
Mr Anthony Joseph Adler
Ceased75 Maygrove Road, LondonNW6 2EG
Born May 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Jun 2017
Ceased 01 Dec 2022
Mr Anthony Joseph Adler
75 Maygrove Road, LondonNW6 2EG
Born May 1961
Ownership of shares 75 to 100 percent
23 Jun 2017
Ceased 01 Dec 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
25 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 March 2025
8 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2023
5 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2023
14 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 June 2023
21 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 September 2021
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
14 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2016