Introduction
Watch Company
W
W1 TAX LTD
W1 TAX LTD is an active company incorporated on 31 May 2023 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 and 1 other business activity. W1 TAX LTD was registered 2 years ago.(SIC: 68209, 69203)
Status
active
Active since 2 years ago
Company No
14906155
LTD Company
Age
2 Years
Incorporated 31 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
38 Upper Brook Street London, W1K 7QN,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUME, David Jonathan
ActiveUpper Brook Street, LondonW1K 7QN
Secretary
Appointed 31 May 2023
HUME, David Jonathan
Upper Brook Street, LondonW1K 7QN
Secretary
31 May 2023
Active
HUME, David Jonathan
ActiveUpper Brook Street, LondonW1K 7QN
Born May 1965
Director
Appointed 31 May 2023
HUME, David Jonathan
Upper Brook Street, LondonW1K 7QN
Born May 1965
Director
31 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Deirdre Mary Hume
ActiveUpper Brook Street, LondonW1K 7QN
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2023
Deirdre Mary Hume
Upper Brook Street, LondonW1K 7QN
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2023
Active
Mr David Jonathan Hume
ActiveUpper Brook Street, LondonW1K 7QN
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2023
Mr David Jonathan Hume
Upper Brook Street, LondonW1K 7QN
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2023
Active
Filing History
5
Description
Type
Date Filed
Document