Introduction
Watch Company
W
WARD INVESTMENTS LTD
WARD INVESTMENTS LTD is an active company incorporated on 16 November 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. WARD INVESTMENTS LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15290310
LTD Company
Age
2 Years
Incorporated 16 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
27 Kingscote Road London, W4 5LJ,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WARD, Giles Richard
ActiveKingscote Road, LondonW4 5LJ
Born November 1966
Director
Appointed 16 Nov 2023
WARD, Giles Richard
Kingscote Road, LondonW4 5LJ
Born November 1966
Director
16 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Giles Richard Ward
ActiveKingscote Road, LondonW4 5LJ
Born November 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2023
Mr Giles Richard Ward
Kingscote Road, LondonW4 5LJ
Born November 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2023
Active
Filing History
6
Description
Type
Date Filed
Document