Introduction
Watch Company
W
WEARECOMPANY LTD
WEARECOMPANY LTD is an active company incorporated on 5 November 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WEARECOMPANY LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12297835
LTD Company
Age
6 Years
Incorporated 5 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
20-22 Wenlock Road London, N1 7GU,
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BARRINGTON, Simon
ActiveWenlock Road, LondonN1 7GU
Born August 1965
Director
Appointed 05 Nov 2019
BARRINGTON, Simon
Wenlock Road, LondonN1 7GU
Born August 1965
Director
05 Nov 2019
Active
WILLIAMS, Andrew
ActiveWenlock Road, LondonN1 7GU
Born August 1967
Director
Appointed 05 Nov 2019
WILLIAMS, Andrew
Wenlock Road, LondonN1 7GU
Born August 1967
Director
05 Nov 2019
Active
FROST, Matthew Adrian
ResignedWenlock Road, LondonN1 7GU
Born April 1965
Director
Appointed 05 Nov 2019
Resigned 31 Jan 2024
FROST, Matthew Adrian
Wenlock Road, LondonN1 7GU
Born April 1965
Director
05 Nov 2019
Resigned 31 Jan 2024
Resigned
HARRIS, Ceri
ResignedWenlock Road, LondonN1 7GU
Born July 1970
Director
Appointed 01 Sept 2023
Resigned 31 Jan 2024
HARRIS, Ceri
Wenlock Road, LondonN1 7GU
Born July 1970
Director
01 Sept 2023
Resigned 31 Jan 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Frost
CeasedWenlock Road, LondonN1 7GU
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Nov 2019
Ceased 22 Jul 2024
Mr Matthew Frost
Wenlock Road, LondonN1 7GU
Born April 1965
Ownership of shares 25 to 50 percent
05 Nov 2019
Ceased 22 Jul 2024
Ceased
Mr Simon Barrington
ActiveWenlock Road, LondonN1 7GU
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Nov 2019
Mr Simon Barrington
Wenlock Road, LondonN1 7GU
Born August 1965
Ownership of shares 25 to 50 percent
05 Nov 2019
Active
Mr Andrew Williams
ActiveWenlock Road, LondonN1 7GU
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Nov 2019
Mr Andrew Williams
Wenlock Road, LondonN1 7GU
Born August 1967
Ownership of shares 25 to 50 percent
05 Nov 2019
Active
Filing History
18
Description
Type
Date Filed
Document
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
26 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2021