Introduction
Watch Company
W
WF INVEST LTD
WF INVEST LTD is an active company incorporated on 2 April 2019 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.. WF INVEST LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11920537
LTD Company
Age
7 Years
Incorporated 2 April 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (1 month ago)
Submitted on 3 April 2025 (1 year ago)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
15 Chardmore Road London N16 6JA United Kingdom
From: 2 April 2019To: 2 April 2020
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
May 20
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WOSNER, Moishe
ActiveChardmore Road, LondonN16 6JA
Born March 1988
Director
Appointed 02 Apr 2019
WOSNER, Moishe
Chardmore Road, LondonN16 6JA
Born March 1988
Director
02 Apr 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mordechai Yehuda Wosner
Active1075 Finchley Road, LondonNW11 0PU
Born January 1963
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2019
Mr Mordechai Yehuda Wosner
1075 Finchley Road, LondonNW11 0PU
Born January 1963
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2019
Active
Mr Moishe Wosner
CeasedChardmore Road, LondonN16 6JA
Born March 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2019
Ceased 01 May 2019
Mr Moishe Wosner
Chardmore Road, LondonN16 6JA
Born March 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2019
Ceased 01 May 2019
Ceased
Filing History
21
Description
Type
Date Filed
Document
19 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 October 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 May 2020
2 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2020
16 December 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 December 2019