Introduction
Watch Company
W
WFS UK FINANCE LIMITED
WFS UK FINANCE LIMITED is an active company incorporated on 9 November 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. WFS UK FINANCE LIMITED was registered 3 years ago.(SIC: 70100, 82990)
Status
active
Active since 3 years ago
Company No
14472396
LTD Company
Age
3 Years
Incorporated 9 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
1 Blossom Yard Fourth Floor London, E1 6RS,
Previous Addresses
, the Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
From: 9 November 2022To: 5 July 2024
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
REED SMITH CORPORATE SERVICES LIMITED
ActiveBlossom Yard, LondonE1 6RS
Corporate secretary
Appointed 09 Nov 2022
REED SMITH CORPORATE SERVICES LIMITED
Blossom Yard, LondonE1 6RS
Corporate secretary
09 Nov 2022
Active
MCMICHAEL, Richard Donald
ActiveN.W. 41st Street, Miami33178
Born August 1962
Director
Appointed 09 Nov 2022
MCMICHAEL, Richard Donald
N.W. 41st Street, Miami33178
Born August 1962
Director
09 Nov 2022
Active
RANGER, Michael John
ActiveOne Canada Square, LondonE14 5AB
Born April 1964
Director
Appointed 10 Nov 2022
RANGER, Michael John
One Canada Square, LondonE14 5AB
Born April 1964
Director
10 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Thomson Road, #16-01/07, Singapore307685
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2022
World Fuel Services (Singapore) Pte. Ltd
Thomson Road, #16-01/07, Singapore307685
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2022
Active
Filing History
14
Description
Type
Date Filed
Document
5 July 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 July 2024
5 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2023
15 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2022