Introduction
Watch Company
W
WALTIEZA LIMITED
WALTIEZA LIMITED is an active company incorporated on 22 December 2015 with the registered office located in Leatherhead. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 2 other business activities. WALTIEZA LIMITED was registered 10 years ago.(SIC: 68320, 69201, 82110)
Status
active
Active since 10 years ago
Company No
09926521
LTD Company
Age
10 Years
Incorporated 22 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (4 months ago)
Submitted on 3 January 2026 (3 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
17 Linden Road Leatherhead, KT22 7JB,
Previous Addresses
109 Poplar Road Leatherhead Surrey KT22 8SB United Kingdom
From: 22 December 2015To: 30 December 2017
2 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'BRIEN, Anne-Marie
ActiveLinden Road, LeatherheadKT22 7JB
Born July 1983
Director
Appointed 22 Dec 2015
O'BRIEN, Anne-Marie
Linden Road, LeatherheadKT22 7JB
Born July 1983
Director
22 Dec 2015
Active
O'BRIEN-WARD, Peter
ActiveLinden Road, LeatherheadKT22 7JB
Born February 1983
Director
Appointed 22 Dec 2015
O'BRIEN-WARD, Peter
Linden Road, LeatherheadKT22 7JB
Born February 1983
Director
22 Dec 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter O'Brien-Ward
ActiveLinden Road, LeatherheadKT22 7JB
Born February 1983
Nature of Control
Ownership of shares 50 to 75 percent
Notified 21 Dec 2016
Mr Peter O'Brien-Ward
Linden Road, LeatherheadKT22 7JB
Born February 1983
Ownership of shares 50 to 75 percent
21 Dec 2016
Active
Mrs Anne-Marie O'Brien
ActiveLinden Road, LeatherheadKT22 7JB
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Dec 2016
Mrs Anne-Marie O'Brien
Linden Road, LeatherheadKT22 7JB
Born July 1983
Ownership of shares 25 to 50 percent
21 Dec 2016
Active
Filing History
25
Description
Type
Date Filed
Document
30 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2017