Introduction
Watch Company
W
WOOD THILSTED INNOVATION LTD
WOOD THILSTED INNOVATION LTD is an active company incorporated on 13 December 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WOOD THILSTED INNOVATION LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15348804
LTD Company
Age
2 Years
Incorporated 13 December 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 13 December 2023 - 30 September 2024(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 13 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
1st Floor, Friars Yard 160 Blackfriars Road London, SE1 8EZ,
Previous Addresses
, 91-94 Lower Marsh, London, SE1 7AB, England
From: 13 December 2023To: 6 May 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THILSTED, Christian Leblanc
Active160 Blackfriars Road, LondonSE1 8EZ
Born June 1978
Director
Appointed 13 Dec 2023
THILSTED, Christian Leblanc
160 Blackfriars Road, LondonSE1 8EZ
Born June 1978
Director
13 Dec 2023
Active
WOOD, Alastair Muir
Active160 Blackfriars Road, LondonSE1 8EZ
Born July 1982
Director
Appointed 13 Dec 2023
WOOD, Alastair Muir
160 Blackfriars Road, LondonSE1 8EZ
Born July 1982
Director
13 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wood Thilsted Limited
ActiveFriars Yard, LondonSE1 8EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2023
Wood Thilsted Limited
Friars Yard, LondonSE1 8EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2023
Active
Filing History
10
Description
Type
Date Filed
Document
22 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2025
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
12 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 March 2024