Introduction
Watch Company
W
WP MAINTAIN LIMITED
WP MAINTAIN LIMITED is an active company incorporated on 18 January 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. WP MAINTAIN LIMITED was registered 9 years ago.(SIC: 62012, 62090, 63110)
Status
active
Active since 9 years ago
Company No
10570053
LTD Company
Age
9 Years
Incorporated 18 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 24 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
71-75 Shelton Street London, WC2H 9JQ,
Previous Addresses
7 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX United Kingdom
From: 24 May 2020To: 10 August 2021
1 Kings Avenue London N21 3NA United Kingdom
From: 6 September 2019To: 24 May 2020
The Hive Camrose Avenue Edgware HA8 6AG United Kingdom
From: 18 January 2017To: 6 September 2019
6 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SODHA, Suraj
ActiveShelton Street, LondonWC2H 9JQ
Born May 1985
Director
Appointed 20 Mar 2017
SODHA, Suraj
Shelton Street, LondonWC2H 9JQ
Born May 1985
Director
20 Mar 2017
Active
ADIE, Andrew
ResignedCamrose Avenue, EdgwareHA8 6AG
Secretary
Appointed 18 Jan 2017
Resigned 05 Jan 2018
ADIE, Andrew
Camrose Avenue, EdgwareHA8 6AG
Secretary
18 Jan 2017
Resigned 05 Jan 2018
Resigned
PATEL, Mahendra
ResignedHarrovian Business Village, HarrowHA1 3EX
Secretary
Appointed 05 Jan 2018
Resigned 19 May 2020
PATEL, Mahendra
Harrovian Business Village, HarrowHA1 3EX
Secretary
05 Jan 2018
Resigned 19 May 2020
Resigned
ADIE, Andrew Mark Devonald
ResignedCamrose Avenue, EdgwareHA8 6AG
Born December 1960
Director
Appointed 18 Jan 2017
Resigned 09 Feb 2018
ADIE, Andrew Mark Devonald
Camrose Avenue, EdgwareHA8 6AG
Born December 1960
Director
18 Jan 2017
Resigned 09 Feb 2018
Resigned
KLEANTHOUS, Anthony Andrew
ResignedHarrovian Business Village, HarrowHA1 3EX
Born January 1966
Director
Appointed 18 Jan 2017
Resigned 19 May 2020
KLEANTHOUS, Anthony Andrew
Harrovian Business Village, HarrowHA1 3EX
Born January 1966
Director
18 Jan 2017
Resigned 19 May 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Eighty Five Group Ltd
ActiveHarrovian Business Village, HarrowHA1 3EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2020
Eighty Five Group Ltd
Harrovian Business Village, HarrowHA1 3EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2020
Active
Double A Group Trading Limited
CeasedLondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Jun 2017
Ceased 19 May 2020
Double A Group Trading Limited
LondonN21 3NA
Ownership of shares 75 to 100 percent
23 Jun 2017
Ceased 19 May 2020
Ceased
Acse Holdings Limited
Ceased2 Floor, 50 Agias Zonis Str, Limassol
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Notified 18 Jan 2017
Ceased 29 Jun 2018
Acse Holdings Limited
2 Floor, 50 Agias Zonis Str, Limassol
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
18 Jan 2017
Ceased 29 Jun 2018
Ceased
Filing History
39
Description
Type
Date Filed
Document
4 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
10 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2021
4 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 September 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2020
27 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2020
27 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2020
24 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2020
24 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2019
24 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2019
6 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2019
31 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 January 2018
23 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 June 2017