Introduction
Watch Company
F
FINANCE AWARDS WALES LIMITED
FINANCE AWARDS WALES LIMITED is an active company incorporated on 8 November 2017 with the registered office located in Newport. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FINANCE AWARDS WALES LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11054913
LTD Company
Age
8 Years
Incorporated 8 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Bradbury House Mission Court Newport, NP20 2DW,
Previous Addresses
C/O Uhy Hacker Young Lanyon House, Mission Court Newport NP20 2DW United Kingdom
From: 8 November 2017To: 28 February 2023
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HOOKINGS, Che Roy
ActiveMission Court, NewportNP20 2DW
Born August 1973
Director
Appointed 08 Nov 2017
HOOKINGS, Che Roy
Mission Court, NewportNP20 2DW
Born August 1973
Director
08 Nov 2017
Active
HYDE, Matthew Thomas
ActiveMission Court, NewportNP20 2DW
Born February 1972
Director
Appointed 08 Nov 2017
HYDE, Matthew Thomas
Mission Court, NewportNP20 2DW
Born February 1972
Director
08 Nov 2017
Active
PETERSON, Emma, Miss
ActiveMission Court, NewportNP20 2DW
Born January 1975
Director
Appointed 08 Nov 2017
PETERSON, Emma, Miss
Mission Court, NewportNP20 2DW
Born January 1975
Director
08 Nov 2017
Active
BOBBETT, Mike, Mr
ResignedLanyon House, Mission Court, NewportNP20 2DW
Secretary
Appointed 08 Nov 2017
Resigned 07 Sept 2018
BOBBETT, Mike, Mr
Lanyon House, Mission Court, NewportNP20 2DW
Secretary
08 Nov 2017
Resigned 07 Sept 2018
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mike Bobbett
CeasedLanyon House, Mission Court, NewportNP20 2DW
Born February 1978
Nature of Control
Right to appoint and remove directors
Notified 08 Nov 2017
Ceased 07 Sept 2018
Mr Mike Bobbett
Lanyon House, Mission Court, NewportNP20 2DW
Born February 1978
Right to appoint and remove directors
08 Nov 2017
Ceased 07 Sept 2018
Ceased
Miss Emma Peterson
ActiveMission Court, NewportNP20 2DW
Born January 1975
Nature of Control
Right to appoint and remove directors
Notified 08 Nov 2017
Miss Emma Peterson
Mission Court, NewportNP20 2DW
Born January 1975
Right to appoint and remove directors
08 Nov 2017
Active
Mr Matthew Thomas Hyde
ActiveMission Court, NewportNP20 2DW
Born February 1972
Nature of Control
Right to appoint and remove directors
Notified 08 Nov 2017
Mr Matthew Thomas Hyde
Mission Court, NewportNP20 2DW
Born February 1972
Right to appoint and remove directors
08 Nov 2017
Active
Mr Che Hookings
ActiveMission Court, NewportNP20 2DW
Born August 1973
Nature of Control
Right to appoint and remove directors
Notified 08 Nov 2017
Mr Che Hookings
Mission Court, NewportNP20 2DW
Born August 1973
Right to appoint and remove directors
08 Nov 2017
Active
Wired Management Ltd
ActiveGreyfriars Road, CardiffCF10 3AG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Nov 2017
Wired Management Ltd
Greyfriars Road, CardiffCF10 3AG
Ownership of shares 75 to 100 percent
08 Nov 2017
Active
Filing History
25
Description
Type
Date Filed
Document
28 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2023
11 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2020
12 February 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 February 2020
Gazette Notice Compulsory
11 February 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
11 February 2020
No document
12 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 June 2019
24 September 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 September 2018
24 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2018