Introduction
Watch Company
W
W10 WELWYN LIMITED
W10 WELWYN LIMITED is an active company incorporated on 21 January 2021 with the registered office located in Farnham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. W10 WELWYN LIMITED was registered 5 years ago.(SIC: 93130)
Status
active
Active since 5 years ago
Company No
13149245
LTD Company
Age
5 Years
Incorporated 21 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
Wey Court West Union Road Farnham, GU9 7PT,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 21 January 2021To: 9 February 2021
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Funding Round
May 21
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
VACASSIN, Jean-Claude
ActiveUnion Road, FarnhamGU9 7PT
Born September 1979
Director
Appointed 21 Jan 2021
VACASSIN, Jean-Claude
Union Road, FarnhamGU9 7PT
Born September 1979
Director
21 Jan 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
W10 Group Limited
ActiveLondonW1G 8TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2021
W10 Group Limited
LondonW1G 8TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2021
Active
Mr Jean-Claude Vacassin
Ceased3 Waverley Lane, FarnhamGU9 8BB
Born September 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2021
Ceased 30 Mar 2021
Mr Jean-Claude Vacassin
3 Waverley Lane, FarnhamGU9 8BB
Born September 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2021
Ceased 30 Mar 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024
30 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2021
4 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2021
9 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2021