Introduction
Watch Company
1
13WC LIMITED
13WC LIMITED is an active company incorporated on 21 March 2021 with the registered office located in Melton Mowbray. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 13WC LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13280319
LTD Company
Age
5 Years
Incorporated 21 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
Marquis House 1a High Street Waltham On The Wolds Melton Mowbray, LE14 4AH,
Previous Addresses
13 Walkers Close Bottesford Nottingham NG13 0FF England
From: 21 March 2021To: 6 December 2021
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HALSTEAD, Benjamin
Active1a High Street, Melton MowbrayLE14 4AH
Born July 1975
Director
Appointed 21 Mar 2021
HALSTEAD, Benjamin
1a High Street, Melton MowbrayLE14 4AH
Born July 1975
Director
21 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Benjamin Halstead
Active1a High Street, Melton MowbrayLE14 4AH
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2021
Mr Benjamin Halstead
1a High Street, Melton MowbrayLE14 4AH
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2021
Active
Filing History
12
Description
Type
Date Filed
Document
6 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2021
29 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2021