Introduction
Watch Company
B
BRITANNIA WBS LIMITED
BRITANNIA WBS LIMITED is an active company incorporated on 2 December 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRITANNIA WBS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13055563
LTD Company
Age
5 Years
Incorporated 2 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 22 February 2026 (1 month ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
93 Ferndale Road London, N15 6UG,
Previous Addresses
Enterprise House 1st Floor 2 the Crest London NW4 2HN
From: 21 November 2023To: 29 November 2023
93 Ferndale Road London N15 6UG England
From: 22 November 2022To: 21 November 2023
105 Eade Road London N4 1TJ England
From: 2 December 2020To: 22 November 2022
13 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
New Owner
Nov 22
Notification Of A Person With Significan...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
1
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
FRIED, Chaim
ActiveFerndale Road, LondonN15 6UG
Born January 1972
Director
Appointed 01 Jan 2022
FRIED, Chaim
Ferndale Road, LondonN15 6UG
Born January 1972
Director
01 Jan 2022
Active
AMIHAI, Abraham Nir
Resigned1st Floor, LondonNW4 2HN
Born March 1976
Director
Appointed 23 Feb 2023
Resigned 23 Nov 2023
AMIHAI, Abraham Nir
1st Floor, LondonNW4 2HN
Born March 1976
Director
23 Feb 2023
Resigned 23 Nov 2023
Resigned
REINER, Leah
ResignedEade Road, LondonN4 1TJ
Born February 1986
Director
Appointed 02 Dec 2020
Resigned 16 Dec 2021
REINER, Leah
Eade Road, LondonN4 1TJ
Born February 1986
Director
02 Dec 2020
Resigned 16 Dec 2021
Resigned
SHOK, Shlomo Zeev
ResignedFerndale Road, LondonN15 6UG
Born July 1993
Director
Appointed 02 Dec 2020
Resigned 01 Jan 2022
SHOK, Shlomo Zeev
Ferndale Road, LondonN15 6UG
Born July 1993
Director
02 Dec 2020
Resigned 01 Jan 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Chaim Fried
ActiveFerndale Road, LondonN15 6UG
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2022
Mr Chaim Fried
Ferndale Road, LondonN15 6UG
Born January 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2022
Active
Broadfields Avenue, EdgwareHA8 8SW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Apr 2021
Ceased 01 Jan 2022
Noam Yair Holdings Limited
Broadfields Avenue, EdgwareHA8 8SW
Ownership of shares 25 to 50 percent
01 Apr 2021
Ceased 01 Jan 2022
Ceased
Mr Shlomo Zeev Shok
CeasedFerndale Road, LondonN15 6UG
Born July 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2020
Ceased 01 Jan 2022
Mr Shlomo Zeev Shok
Ferndale Road, LondonN15 6UG
Born July 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2020
Ceased 01 Jan 2022
Ceased
Mrs Leah Reiner
CeasedEade Road, LondonN4 1TJ
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2020
Ceased 12 Dec 2021
Mrs Leah Reiner
Eade Road, LondonN4 1TJ
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2020
Ceased 12 Dec 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
29 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2023
21 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2023
29 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2023
29 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 November 2022
28 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2022
28 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2022
28 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2022
22 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2021
20 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2021
4 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2021
12 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2021