Introduction
Watch Company
W
WAKE CUP CLUB LTD
WAKE CUP CLUB LTD is an active company incorporated on 13 March 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. WAKE CUP CLUB LTD was registered 6 years ago.(SIC: 56101, 56102)
Status
active
Active since 6 years ago
Company No
12517433
LTD Company
Age
6 Years
Incorporated 13 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
52-54 Station Road London, E4 7BE,
Previous Addresses
29 Cambridge Park London E11 2PU England
From: 13 March 2020To: 1 April 2020
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PROCH, Ewa Malgorzata
ActiveStation Road, LondonE4 7BE
Born January 1979
Director
Appointed 13 Mar 2020
PROCH, Ewa Malgorzata
Station Road, LondonE4 7BE
Born January 1979
Director
13 Mar 2020
Active
THOMPSON, Elzbieta Anna
ActiveStation Road, LondonE4 7BE
Born January 1983
Director
Appointed 13 Mar 2020
THOMPSON, Elzbieta Anna
Station Road, LondonE4 7BE
Born January 1983
Director
13 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Ewa Malgorzata Proch
ActiveStation Road, LondonE4 7BE
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Mar 2020
Mrs Ewa Malgorzata Proch
Station Road, LondonE4 7BE
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Mar 2020
Active
Mrs Elzbieta Anna Thompson
ActiveStation Road, LondonE4 7BE
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Mar 2020
Mrs Elzbieta Anna Thompson
Station Road, LondonE4 7BE
Born January 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Mar 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2021
1 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2020