Introduction
Watch Company
W
WIMSHURST PELLERITI 1 LTD
WIMSHURST PELLERITI 1 LTD is an active company incorporated on 9 November 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. WIMSHURST PELLERITI 1 LTD was registered 8 years ago.(SIC: 71111)
Status
active
Active since 8 years ago
Company No
11055321
LTD Company
Age
8 Years
Incorporated 9 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (4 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
35 Ballards Lane Finchley London, N3 1XW,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PELLERITI, Leonardo
ActiveBallards Lane, LondonN3 1XW
Born August 1971
Director
Appointed 09 Nov 2017
PELLERITI, Leonardo
Ballards Lane, LondonN3 1XW
Born August 1971
Director
09 Nov 2017
Active
WIMSHURST, Thomas Henry John
ActiveBallards Lane, LondonN3 1XW
Born August 1976
Director
Appointed 09 Nov 2017
WIMSHURST, Thomas Henry John
Ballards Lane, LondonN3 1XW
Born August 1976
Director
09 Nov 2017
Active
WIMSHURST, William Adam
ActiveBallards Lane, LondonN3 1XW
Born May 1975
Director
Appointed 09 Nov 2017
WIMSHURST, William Adam
Ballards Lane, LondonN3 1XW
Born May 1975
Director
09 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wimshurst Pelleriti Ltd
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Nov 2017
Wimshurst Pelleriti Ltd
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Nov 2017
Active
Filing History
26
Description
Type
Date Filed
Document
21 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2022
20 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2022
12 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 August 2019
9 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 August 2019