Introduction
Watch Company
W
WT GRANITE OPCO (ACME) LTD
WT GRANITE OPCO (ACME) LTD is an active company incorporated on 25 March 2021 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. WT GRANITE OPCO (ACME) LTD was registered 4 years ago.(SIC: 87100)
Status
active
Active since 4 years ago
Company No
13292209
LTD Company
Age
4 Years
Incorporated 25 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 July 2024 - 31 December 2024(7 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Previous Company Names
ACME CO 20210324 LTD
From: 25 March 2021To: 7 January 2025
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
Lancaster House Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY United Kingdom
From: 25 March 2021To: 7 January 2025
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Share Issue
Nov 24
Capital Alter Shares Subdivision
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Share Issue
Apr 25
Capital Alter Shares Subdivision
3
Funding
5
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
30
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 April 2025
26 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 March 2025
9 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2025
9 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2025
8 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 January 2025
7 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 January 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
7 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
24 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2023
22 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 July 2021