Introduction
Watch Company
W
WPC22 LIMITED
WPC22 LIMITED is an active company incorporated on 19 January 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. WPC22 LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14604294
LTD Company
Age
3 Years
Incorporated 19 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
850 Green Lanes London, N21 2RS,
Previous Addresses
Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom
From: 1 July 2025To: 22 December 2025
Thames Exchange 10 Queen Street Place London EC4R 1AG England
From: 19 January 2023To: 1 July 2025
2 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WEIGHT, James Dominic
ActiveGreen Lanes, LondonN21 2RS
Born April 1965
Director
Appointed 19 Jan 2023
WEIGHT, James Dominic
Green Lanes, LondonN21 2RS
Born April 1965
Director
19 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Birdham Road, ChichesterPO20 7EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2023
Weight Partners Corporate Limited
Birdham Road, ChichesterPO20 7EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2023
Active
Filing History
16
Description
Type
Date Filed
Document
22 February 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 February 2026
22 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2025
1 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2025
1 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2025
17 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 September 2024