Introduction
Watch Company
W
WUD CAPITAL LTD
WUD CAPITAL LTD is an active company incorporated on 15 January 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. WUD CAPITAL LTD was registered 2 years ago.(SIC: 66300)
Status
active
Active since 2 years ago
Company No
15411696
LTD Company
Age
2 Years
Incorporated 15 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 15 January 2024 - 31 December 2024(12 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 14 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WOOD, Simon
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 15 Jan 2024
WOOD, Simon
Shelton Street, LondonWC2H 9JQ
Secretary
15 Jan 2024
Active
WOOD, Simon James
ActiveShelton Street, LondonWC2H 9JQ
Born November 1980
Director
Appointed 15 Jan 2024
WOOD, Simon James
Shelton Street, LondonWC2H 9JQ
Born November 1980
Director
15 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Simon Wood
ActiveShelton Street, LondonWC2H 9JQ
Born November 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2024
Simon Wood
Shelton Street, LondonWC2H 9JQ
Born November 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2024
Active
Filing History
11
Description
Type
Date Filed
Document
22 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 March 2024