Introduction
Watch Company
W
WD ASSIST LTD
WD ASSIST LTD is an active company incorporated on 19 February 2021 with the registered office located in Leatherhead. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. WD ASSIST LTD was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
13212113
LTD Company
Age
5 Years
Incorporated 19 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
2 Bridge Street Leatherhead, KT22 8BZ,
Previous Addresses
62 Colchester Road Great Totham Maldon CM9 8DG United Kingdom
From: 4 May 2022To: 17 September 2025
, Floor 8 Tower Point, 44 North Road, Brighton, BN1 1YR, United Kingdom
From: 2 November 2021To: 4 May 2022
, C/O Bilberry Accountants Ltd Kingsgate, 62 High Street, Redhill, RH1 1SG, United Kingdom
From: 19 February 2021To: 2 November 2021
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Aug 21
Notification Of A Person With Significan...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
8
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HEALEY, Christopher George
ActiveColchester Road, MaldonCM9 8DG
Born January 1987
Director
Appointed 19 Feb 2021
HEALEY, Christopher George
Colchester Road, MaldonCM9 8DG
Born January 1987
Director
19 Feb 2021
Active
HENDERSON, Andrew David
ActiveBridge Street, LeatherheadKT22 8BZ
Born June 1961
Director
Appointed 07 Oct 2022
HENDERSON, Andrew David
Bridge Street, LeatherheadKT22 8BZ
Born June 1961
Director
07 Oct 2022
Active
MOURNIGHAN, Timothy Robert
Resigned72nd Ave, Miami33143
Born November 1965
Director
Appointed 08 Apr 2021
Resigned 07 Apr 2022
MOURNIGHAN, Timothy Robert
72nd Ave, Miami33143
Born November 1965
Director
08 Apr 2021
Resigned 07 Apr 2022
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher George Healey
CeasedColchester Road, MaldonCM9 8DG
Born January 1987
Nature of Control
Ownership of shares 25 to 50 percent as firm
Significant influence or control
Notified 19 Feb 2021
Ceased 07 Aug 2025
Mr Christopher George Healey
Colchester Road, MaldonCM9 8DG
Born January 1987
Ownership of shares 25 to 50 percent as firm
Significant influence or control
19 Feb 2021
Ceased 07 Aug 2025
Ceased
Mr Lloyd George Gordon
CeasedTower Point, BrightonBN1 1YR
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent as firm
Significant influence or control
Notified 19 Feb 2021
Ceased 07 Apr 2022
Mr Lloyd George Gordon
Tower Point, BrightonBN1 1YR
Born February 1978
Ownership of shares 25 to 50 percent as firm
Significant influence or control
19 Feb 2021
Ceased 07 Apr 2022
Ceased
Mr Timothy Robert Mournighan
CeasedTower Point, BrightonBN1 1YR
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent as firm
Significant influence or control
Notified 19 Feb 2021
Ceased 07 Apr 2022
Mr Timothy Robert Mournighan
Tower Point, BrightonBN1 1YR
Born November 1965
Ownership of shares 25 to 50 percent as firm
Significant influence or control
19 Feb 2021
Ceased 07 Apr 2022
Ceased
Mr Timothy Robert Mournighan
Ceased72nd Ave, Florida33143
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Feb 2021
Ceased 31 Mar 2021
Mr Timothy Robert Mournighan
72nd Ave, Florida33143
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Feb 2021
Ceased 31 Mar 2021
Ceased
Wd Assist Group Ltd
CeasedKingsgate, RedhillRH1 1SG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Feb 2021
Ceased 31 Mar 2021
Wd Assist Group Ltd
Kingsgate, RedhillRH1 1SG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Feb 2021
Ceased 31 Mar 2021
Ceased
2 Bridge Street, LeatherheadKT22 8BZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Feb 2021
Cloud Assist Group Limited
2 Bridge Street, LeatherheadKT22 8BZ
Ownership of shares 75 to 100 percent
19 Feb 2021
Active
Filing History
30
Description
Type
Date Filed
Document
23 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2025
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
7 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2025
4 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
2 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 August 2021
23 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2021
21 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2021