Introduction
Watch Company
W
WPC10 LIMITED
WPC10 LIMITED is an active company incorporated on 18 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. WPC10 LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
12820672
LTD Company
Age
5 Years
Incorporated 18 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (7 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
850 Green Lanes London, N21 2RS,
Previous Addresses
C/O Oasys Accountants 850 Green Lanes London N21 2RS England
From: 23 January 2024To: 22 December 2025
C/O Drp Oasys Ltd, Pure Offices Waterwells Drive Quedgeley Gloucester GL2 2AT England
From: 15 March 2022To: 23 January 2024
Ampney House Falcon Close Quedgeley Gloucester Gloucestershire GL2 4LS
From: 29 June 2021To: 15 March 2022
10 Queen Street Place London EC4R 1AG United Kingdom
From: 18 August 2020To: 29 June 2021
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Share Issue
Mar 21
Capital Alter Shares Subdivision
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MARKS, Peter Jack
ActiveGreen Lanes, LondonN21 2RS
Born October 1960
Director
Appointed 01 Dec 2023
MARKS, Peter Jack
Green Lanes, LondonN21 2RS
Born October 1960
Director
01 Dec 2023
Active
WEIGHT, James Dominic
ActiveGreen Lanes, LondonN21 2RS
Born April 1965
Director
Appointed 18 Aug 2020
WEIGHT, James Dominic
Green Lanes, LondonN21 2RS
Born April 1965
Director
18 Aug 2020
Active
EKAS, Petra
ResignedGreen Lanes, LondonN21 2RS
Born March 1973
Director
Appointed 07 Mar 2023
Resigned 05 Feb 2026
EKAS, Petra
Green Lanes, LondonN21 2RS
Born March 1973
Director
07 Mar 2023
Resigned 05 Feb 2026
Resigned
MORAITIS, Constantine
ResignedQueen Street Place, LondonEC4R 1AG
Born July 1989
Director
Appointed 26 Feb 2021
Resigned 13 Oct 2023
MORAITIS, Constantine
Queen Street Place, LondonEC4R 1AG
Born July 1989
Director
26 Feb 2021
Resigned 13 Oct 2023
Resigned
ORNELAS, Diego Arroyo
ResignedQueen Street Place, LondonEC4R 1AG
Born November 1987
Director
Appointed 26 Feb 2021
Resigned 07 Mar 2023
ORNELAS, Diego Arroyo
Queen Street Place, LondonEC4R 1AG
Born November 1987
Director
26 Feb 2021
Resigned 07 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wpc22 Limited
ActiveGreen Lanes, LondonN21 2RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2026
Wpc22 Limited
Green Lanes, LondonN21 2RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2026
Active
Queen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2020
Ceased 05 Feb 2026
Weight Partners Corporate Limited
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2020
Ceased 05 Feb 2026
Ceased
Filing History
36
Description
Type
Date Filed
Document
16 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2026
16 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
22 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
23 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
20 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2022
25 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 April 2022
15 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2022
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2021
1 September 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 September 2021
29 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 March 2021
2 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2021