Introduction
Watch Company
W
WEMBLEY METRO LIMITED
WEMBLEY METRO LIMITED is an active company incorporated on 23 October 2019 with the registered office located in Prestwich. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WEMBLEY METRO LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12278442
LTD Company
Age
6 Years
Incorporated 23 October 2019
Size
N/A
Accounts
ARD: 27/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 September 2026
Period: 1 January 2025 - 27 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
2nd Floor Parkgates Bury New Road Prestwich, M25 0TL,
Previous Addresses
Parkgates 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL England
From: 2 March 2022To: 2 March 2022
Cloister House, 1st Floor New Bailey Street Salford M3 5FS United Kingdom
From: 23 October 2019To: 2 March 2022
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BISTRICER, David Asher
ActiveNew Bailey Street, SalfordM3 5FS
Born December 1987
Director
Appointed 23 Oct 2019
BISTRICER, David Asher
New Bailey Street, SalfordM3 5FS
Born December 1987
Director
23 Oct 2019
Active
RICHMAN, Martin Anthony
ActiveNew Bailey Street, SalfordM3 5FS
Born June 1971
Director
Appointed 23 Oct 2019
RICHMAN, Martin Anthony
New Bailey Street, SalfordM3 5FS
Born June 1971
Director
23 Oct 2019
Active
RUDINSKY, Tzvi Aaron
ActiveNew Bailey Street, SalfordM3 5FS
Born March 1992
Director
Appointed 23 Oct 2019
RUDINSKY, Tzvi Aaron
New Bailey Street, SalfordM3 5FS
Born March 1992
Director
23 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rubislaw Foundation
ActiveBury New Road, ManchesterM25 0TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2019
Rubislaw Foundation
Bury New Road, ManchesterM25 0TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2019
Active
Filing History
20
Description
Type
Date Filed
Document
19 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 September 2025
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2022
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2022
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2022
23 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 July 2021
22 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 July 2021
5 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2020