Introduction
Watch Company
W
WERONE LTD
WERONE LTD is an active company incorporated on 4 December 2018 with the registered office located in Harpenden. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. WERONE LTD was registered 7 years ago.(SIC: 78109)
Status
active
Active since 7 years ago
Company No
11710013
LTD Company
Age
7 Years
Incorporated 4 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 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 3 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Previous Company Names
WERONE LIMITED LIMITED
From: 19 February 2021To: 22 February 2021
HUDSON SHRIBMAN RECRUITMENT LIMITED
From: 4 December 2018To: 19 February 2021
Address
Vaughan Chambers Vaughan Road Harpenden, AL5 4EE,
Previous Addresses
5 Waterside Station Road Harpenden Hertfordshire AL5 4US England
From: 4 December 2018To: 23 December 2022
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
New Owner
Feb 21
Notification Of A Person With Significan...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FORDHAM, Darryl John
ActiveFrimleyGU16 9AE
Born August 1973
Director
Appointed 04 Dec 2018
FORDHAM, Darryl John
FrimleyGU16 9AE
Born August 1973
Director
04 Dec 2018
Active
FORDHAM, Marina
ActiveVaughan Road, HarpendenAL5 4EE
Born July 1983
Director
Appointed 01 Dec 2023
FORDHAM, Marina
Vaughan Road, HarpendenAL5 4EE
Born July 1983
Director
01 Dec 2023
Active
STEPANIUK, Maryna
ResignedVaughan Road, HarpendenAL5 4EE
Born July 1983
Director
Appointed 01 Dec 2020
Resigned 01 Dec 2023
STEPANIUK, Maryna
Vaughan Road, HarpendenAL5 4EE
Born July 1983
Director
01 Dec 2020
Resigned 01 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Maryna Stepaniuk
CeasedVaughan Road, HarpendenAL5 4EE
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Feb 2021
Ceased 01 Dec 2023
Mrs Maryna Stepaniuk
Vaughan Road, HarpendenAL5 4EE
Born July 1983
Ownership of shares 25 to 50 percent
18 Feb 2021
Ceased 01 Dec 2023
Ceased
Mr Darryl John Fordham
ActiveFrimleyGU16 9AE
Born August 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2018
Mr Darryl John Fordham
FrimleyGU16 9AE
Born August 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2018
Active
Filing History
23
Description
Type
Date Filed
Document
10 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024
17 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2023
23 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2022
18 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2021