Introduction
Watch Company
V
VWA CONSULTANCY LIMITED
VWA CONSULTANCY LIMITED is an active company incorporated on 19 January 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. VWA CONSULTANCY LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11159322
LTD Company
Age
8 Years
Incorporated 19 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Previous Company Names
VICTORIA WALL LIMITED
From: 27 January 2026To: 4 February 2026
VWA CONSULTING LIMITED
From: 19 January 2018To: 27 January 2026
Address
Harwood House 43 Harwood Road London, SW6 4QP,
Previous Addresses
James House 1 Babmaes Street London SW1Y 6HD United Kingdom
From: 19 January 2018To: 17 November 2020
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
New Owner
Jan 19
Notification Of A Person With Significan...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BACON, Victoria Caroline
Active43 Harwood Road, LondonSW6 4QP
Born May 1965
Director
Appointed 19 Jan 2018
BACON, Victoria Caroline
43 Harwood Road, LondonSW6 4QP
Born May 1965
Director
19 Jan 2018
Active
NEWEY, Gillian
Active43 Harwood Road, LondonSW6 4QP
Born October 1951
Director
Appointed 19 Jan 2018
NEWEY, Gillian
43 Harwood Road, LondonSW6 4QP
Born October 1951
Director
19 Jan 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Victoria Caroline Bacon
Active43 Harwood Road, LondonSW6 4QP
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Dec 2018
Ms Victoria Caroline Bacon
43 Harwood Road, LondonSW6 4QP
Born May 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Dec 2018
Active
Vwa Search Ltd
Ceased1 Babmaes Street, LondonSW1Y 6HD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jan 2018
Ceased 31 Dec 2018
Vwa Search Ltd
1 Babmaes Street, LondonSW1Y 6HD
Ownership of shares 25 to 50 percent
19 Jan 2018
Ceased 31 Dec 2018
Ceased
Filing History
27
Description
Type
Date Filed
Document
4 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 February 2026
27 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2026
17 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2020
21 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2019
31 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2019