Introduction
Watch Company
W
WPI OLD ST BASEMENT LTD
WPI OLD ST BASEMENT LTD is an active company incorporated on 31 August 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WPI OLD ST BASEMENT LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14327130
LTD Company
Age
3 Years
Incorporated 31 August 2022
Size
N/A
Accounts
ARD: 28/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 May 2026
Period: 1 September 2024 - 28 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
3rd Floor 86-90 Paul Street London, EC2A 4NE,
Previous Addresses
89-90 Paul Street London EC2A 4NE England
From: 31 August 2022To: 4 July 2023
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CONNOLLY, Ronan Thomas
Active86-90 Paul Street, LondonEC2A 4NE
Born May 1974
Director
Appointed 31 Aug 2022
CONNOLLY, Ronan Thomas
86-90 Paul Street, LondonEC2A 4NE
Born May 1974
Director
31 Aug 2022
Active
SUMMERS, Paul Edward
Active86-90 Paul Street, LondonEC2A 4NE
Born February 1975
Director
Appointed 31 Aug 2022
SUMMERS, Paul Edward
86-90 Paul Street, LondonEC2A 4NE
Born February 1975
Director
31 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Edward Summers
ActivePaul Street, LondonEC2A 4NE
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2022
Mr Paul Edward Summers
Paul Street, LondonEC2A 4NE
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2022
Active
Mr Ronan Thomas Connolly
ActivePaul Street, LondonEC2A 4NE
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2022
Mr Ronan Thomas Connolly
Paul Street, LondonEC2A 4NE
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2022
Active
Filing History
13
Description
Type
Date Filed
Document
28 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 August 2025
30 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2025
30 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 October 2024
28 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2024
4 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2023
26 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2022