Introduction
Watch Company
Updated On: 15/09/2026
W
WICB CAPITAL LIMITED
WICB CAPITAL LIMITED is an active company incorporated on with the registered office located in Wigan. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WICB CAPITAL LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14334983
LTD Company
Age
4 Years
Incorporated 5 September 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 29 September 2024 (2 years ago)
Submitted on 26 June 2026 (3 months ago)
Period: 1 October 2023 - 29 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 30 September 2024 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2026 (Just now)
Submitted on 14 September 2026 (Just now)
Next Due
Due by 18 September 2027
For period ending 4 September 2027
Previous Company Names
WME 2022 LIMITED
From: 5 September 2022To: 4 September 2026
Contact
Address
C/O Fairhurst Douglas Bank House Wigan Lane Wigan, WN1 2TB,
Timeline
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
SMART, Benjamin Toby Edward
ActiveWigan Lane, WiganWN1 2TB
Born April 1981
Director
Appointed 05 Sept 2022
SMART, Benjamin Toby Edward
Wigan Lane, WiganWN1 2TB
Born April 1981
Director
05 Sept 2022
Active
SMART, Charlotte Louise
ActiveWigan Lane, WiganWN1 2TB
Born November 1980
Director
Appointed 05 Sept 2022
SMART, Charlotte Louise
Wigan Lane, WiganWN1 2TB
Born November 1980
Director
05 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Benjamin Toby Edward Smart
ActiveWigan Lane, WiganWN1 2TB
Born April 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2022
Mr Benjamin Toby Edward Smart
Wigan Lane, WiganWN1 2TB
Born April 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2022
Active
Fundings
Financials
Latest Activities
Filing History
12
Description
Type
Date Filed
Document
4 September 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 September 2026
26 June 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 June 2026
24 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 June 2025