Introduction
Watch Company
W
WOLFRAM RESOURCES PLC
WOLFRAM RESOURCES PLC is an active company incorporated on 17 September 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WOLFRAM RESOURCES PLC was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13628478
PLC Company
Age
4 Years
Incorporated 17 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 16 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Previous Company Names
MIOTAL PLC
From: 27 November 2024To: 27 March 2025
BECKET INVEST PLC
From: 25 May 2023To: 27 November 2024
BECKET INVEST LIMITED
From: 29 March 2022To: 25 May 2023
BECKITT INVESTMENTS LIMITED
From: 17 September 2021To: 29 March 2022
Address
C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London, EC2N 4BQ,
Previous Addresses
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
From: 17 August 2023To: 13 June 2025
3rd Floor, 80 Cheapside London EC2V 6EE England
From: 17 September 2021To: 17 August 2023
15 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Share Issue
Nov 21
Capital Alter Shares Subdivision
Funding Round
May 23
Capital Allotment Shares
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
2
Funding
11
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
HARBER, Ben
Active60 Gracechurch Street, LondonEC3V 0HR
Secretary
Appointed 11 Jun 2025
HARBER, Ben
60 Gracechurch Street, LondonEC3V 0HR
Secretary
11 Jun 2025
Active
MONKS, Daniel Steven
ActiveHuckletree Bishopsgate, LondonEC2N 4BQ
Born March 1985
Director
Appointed 14 Jun 2024
MONKS, Daniel Steven
Huckletree Bishopsgate, LondonEC2N 4BQ
Born March 1985
Director
14 Jun 2024
Active
MUIR, Graeme William
ActiveHuckletree Bishopsgate, LondonEC2N 4BQ
Born January 1968
Director
Appointed 05 Jul 2023
MUIR, Graeme William
Huckletree Bishopsgate, LondonEC2N 4BQ
Born January 1968
Director
05 Jul 2023
Active
LAMPSHIRE, Martin
Resigned80 Cheapside, LondonEC2V 6EE
Secretary
Appointed 25 May 2023
Resigned 08 Aug 2023
LAMPSHIRE, Martin
80 Cheapside, LondonEC2V 6EE
Secretary
25 May 2023
Resigned 08 Aug 2023
Resigned
SGH COMPANY SECRETARIES LIMITED
Resigned60 Gracechurch Street, LondonEC3V 0HR
Corporate secretary
Appointed 08 Aug 2023
Resigned 11 Jun 2025
SGH COMPANY SECRETARIES LIMITED
60 Gracechurch Street, LondonEC3V 0HR
Corporate secretary
08 Aug 2023
Resigned 11 Jun 2025
Resigned
CROSSLEY, James Robert Casper
Resigned60 Gracechurch Street, LondonEC3V 0HR
Born January 1993
Director
Appointed 01 Dec 2023
Resigned 30 Jun 2024
CROSSLEY, James Robert Casper
60 Gracechurch Street, LondonEC3V 0HR
Born January 1993
Director
01 Dec 2023
Resigned 30 Jun 2024
Resigned
FURLONG, Thomas
Resigned60 Gracechurch Street, LondonEC3V 0HR
Born September 1992
Director
Appointed 01 Sept 2023
Resigned 01 Dec 2023
FURLONG, Thomas
60 Gracechurch Street, LondonEC3V 0HR
Born September 1992
Director
01 Sept 2023
Resigned 01 Dec 2023
Resigned
LAMPSHIRE, Martin
Resigned80 Cheapside, LondonEC2V 6EE
Born April 1961
Director
Appointed 11 Oct 2021
Resigned 06 Oct 2023
LAMPSHIRE, Martin
80 Cheapside, LondonEC2V 6EE
Born April 1961
Director
11 Oct 2021
Resigned 06 Oct 2023
Resigned
TAYLOR, John Edward
Resigned80 Cheapside, LondonEC2V 6EE
Born January 1972
Director
Appointed 11 Oct 2021
Resigned 31 Jul 2023
TAYLOR, John Edward
80 Cheapside, LondonEC2V 6EE
Born January 1972
Director
11 Oct 2021
Resigned 31 Jul 2023
Resigned
WILLIS, Michael Hobon
ResignedCheapside, LondonEC2V 6EE
Born March 1965
Director
Appointed 17 Sept 2021
Resigned 11 Oct 2021
WILLIS, Michael Hobon
Cheapside, LondonEC2V 6EE
Born March 1965
Director
17 Sept 2021
Resigned 11 Oct 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cheapside, LondonEC2V 6EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2021
Ceased 05 May 2023
Peterhouse Capital Limited
Cheapside, LondonEC2V 6EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2021
Ceased 05 May 2023
Ceased
Filing History
48
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2025
13 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 March 2025
27 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
18 August 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 August 2023
18 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 August 2023
17 August 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 August 2023
17 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
6 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2021