Introduction
Watch Company
W
WOOD THILSTED LIMITED
WOOD THILSTED LIMITED is an active company incorporated on 27 September 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. WOOD THILSTED LIMITED was registered 7 years ago.(SIC: 71122)
Status
active
Active since 7 years ago
Company No
11592588
LTD Company
Age
7 Years
Incorporated 27 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
1st Floor, Friars Yard 160 Blackfriars Road London, SE1 8EZ,
Previous Addresses
, 1st Floor, 91 - 94 Lower Marsh, London, SE1 7AB, England
From: 14 March 2022To: 6 May 2025
, PO Box SE1 7AB, 1st Floor 91 - 94 Lower Marsh, London, SE1 7AB, England
From: 21 January 2022To: 14 March 2022
, Westhanger Court Westbrook Road, Godalming, GU7 2QH, United Kingdom
From: 27 September 2018To: 21 January 2022
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
New Owner
Nov 18
Notification Of A Person With Significan...
Share Issue
Feb 19
Capital Alter Shares Subdivision
Funding Round
Jan 22
Capital Allotment Shares
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
3
Funding
1
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BURBIDGE, Andrew John
Active160 Blackfriars Road, LondonSE1 8EZ
Born March 1970
Director
Appointed 11 Mar 2025
BURBIDGE, Andrew John
160 Blackfriars Road, LondonSE1 8EZ
Born March 1970
Director
11 Mar 2025
Active
THILSTED, Christian Leblanc
Active160 Blackfriars Road, LondonSE1 8EZ
Born June 1978
Director
Appointed 27 Sept 2018
THILSTED, Christian Leblanc
160 Blackfriars Road, LondonSE1 8EZ
Born June 1978
Director
27 Sept 2018
Active
WOOD, Alastair Muir
Active160 Blackfriars Road, LondonSE1 8EZ
Born July 1982
Director
Appointed 27 Sept 2018
WOOD, Alastair Muir
160 Blackfriars Road, LondonSE1 8EZ
Born July 1982
Director
27 Sept 2018
Active
JONES, Robert James
ResignedLower Marsh, LondonSE1 7AB
Secretary
Appointed 21 Nov 2018
Resigned 11 Mar 2025
JONES, Robert James
Lower Marsh, LondonSE1 7AB
Secretary
21 Nov 2018
Resigned 11 Mar 2025
Resigned
LIGHT, Helen
Resigned160 Blackfriars Road, LondonSE1 8EZ
Secretary
Appointed 11 Mar 2025
Resigned 31 Oct 2025
LIGHT, Helen
160 Blackfriars Road, LondonSE1 8EZ
Secretary
11 Mar 2025
Resigned 31 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Arc Bidco Limited
ActiveFriars Yard, LondonSE1 8EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2022
Arc Bidco Limited
Friars Yard, LondonSE1 8EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2022
Active
Christian Leblanc Thilsted
CeasedLower Marsh, LondonSE1 7AB
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2018
Ceased 23 Mar 2022
Christian Leblanc Thilsted
Lower Marsh, LondonSE1 7AB
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2018
Ceased 23 Mar 2022
Ceased
Mr Alastair Muir Wood
CeasedLower Marsh, LondonSE1 7AB
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Sept 2018
Ceased 23 Mar 2022
Mr Alastair Muir Wood
Lower Marsh, LondonSE1 7AB
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Sept 2018
Ceased 23 Mar 2022
Ceased
Filing History
64
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 November 2025
22 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2025
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 March 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 October 2024
18 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2022
16 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2022
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
25 July 2022
19 July 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 July 2022
19 July 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 July 2022
14 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2022
14 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2022
27 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2022
27 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2022
27 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2022
21 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 November 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2018