Introduction
Watch Company
W
W3 PROJECTS LTD
W3 PROJECTS LTD is an active company incorporated on 20 July 2022 with the registered office located in Covent Garden. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. W3 PROJECTS LTD was registered 3 years ago.(SIC: 68100, 68320)
Status
active
Active since 3 years ago
Company No
14245882
LTD Company
Age
3 Years
Incorporated 20 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
71-75 Shelton Street Covent Garden, WC2H 9JQ,
Previous Addresses
Unit 4 Wellesley Court Apsley Way London NW2 7HF England
From: 22 January 2025To: 17 June 2025
Suite G004 Stanmore Business Centre Stanmore HA7 1BT United Kingdom
From: 20 July 2022To: 22 January 2025
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
IBRAHIM KHAN, Muhammed
ActiveShelton Street, Covent GardenWC2H 9JQ
Born January 1991
Director
Appointed 06 Jun 2024
IBRAHIM KHAN, Muhammed
Shelton Street, Covent GardenWC2H 9JQ
Born January 1991
Director
06 Jun 2024
Active
ZEIN, Essam
ResignedStanmore Business Centre, StanmoreHA7 1BT
Born April 1992
Director
Appointed 20 Jul 2022
Resigned 06 Jun 2024
ZEIN, Essam
Stanmore Business Centre, StanmoreHA7 1BT
Born April 1992
Director
20 Jul 2022
Resigned 06 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cur8 Capital Limited
ActiveShelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jun 2024
Cur8 Capital Limited
Shelton Street, LondonWC2H 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Jun 2024
Active
Stanmore Business And Innovation Centre, StanmoreHA7 1BT
Nature of Control
Right to appoint and remove directors
Notified 20 Jul 2022
Ceased 06 Jun 2024
Uk Paragon Developments Ltd
Stanmore Business And Innovation Centre, StanmoreHA7 1BT
Right to appoint and remove directors
20 Jul 2022
Ceased 06 Jun 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
22 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
5 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2024
5 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2024
Legacy
14 August 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 August 2024
No document
Legacy
14 August 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 August 2024
No document
Legacy
14 August 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 August 2024
No document
Legacy
14 August 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 August 2024
No document
15 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 June 2023