Introduction
Watch Company
W
WASHINGTON VENTURES LIMITED
WASHINGTON VENTURES LIMITED is an active company incorporated on 11 May 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WASHINGTON VENTURES LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11356026
LTD Company
Age
7 Years
Incorporated 11 May 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Cavendish House First Floor 13 Lodge Road London, NW4 4DD,
Previous Addresses
The Exchange Ground Floor, Building 4 Brent Cross Gardens London NW4 3RJ United Kingdom
From: 11 May 2018To: 9 May 2019
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NERDEN, Marc Justin
ActiveFirst Floor, LondonNW4 4DD
Born January 1971
Director
Appointed 11 May 2018
NERDEN, Marc Justin
First Floor, LondonNW4 4DD
Born January 1971
Director
11 May 2018
Active
SHAPIRO, Harvey Ian
ActiveFirst Floor, LondonNW4 4DD
Born March 1966
Director
Appointed 11 May 2018
SHAPIRO, Harvey Ian
First Floor, LondonNW4 4DD
Born March 1966
Director
11 May 2018
Active
SHAPIRO, Tovah
ActiveFirst Floor, LondonNW4 4DD
Born January 1976
Director
Appointed 11 May 2018
SHAPIRO, Tovah
First Floor, LondonNW4 4DD
Born January 1976
Director
11 May 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Harvey Ian Shapiro
ActiveGround Floor, Building 4, LondonNW4 3RJ
Born March 1966
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 11 May 2018
Mr Harvey Ian Shapiro
Ground Floor, Building 4, LondonNW4 3RJ
Born March 1966
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
11 May 2018
Active
Mrs Tovah Shapiro
ActiveGround Floor, Building 4, LondonNW4 3RJ
Born January 1976
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 11 May 2018
Mrs Tovah Shapiro
Ground Floor, Building 4, LondonNW4 3RJ
Born January 1976
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
11 May 2018
Active
Mr Marc Justin Nerden
ActiveGround Floor, Building 4, LondonNW4 3RJ
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 11 May 2018
Mr Marc Justin Nerden
Ground Floor, Building 4, LondonNW4 3RJ
Born January 1971
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
11 May 2018
Active
Filing History
18
Description
Type
Date Filed
Document
9 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2019
18 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 May 2018