Introduction
Watch Company
W
WH SMITH ONLINE LIMITED
WH SMITH ONLINE LIMITED is an active company incorporated on 1 February 2024 with the registered office located in Swindon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WH SMITH ONLINE LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15459126
LTD Company
Age
2 Years
Incorporated 1 February 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Period: 1 February 2024 - 31 August 2024(8 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
ACRAMAN (680) LIMITED
From: 1 February 2024To: 9 February 2024
Address
Registered Office Greenbridge Road Swindon, SN3 3RX,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HOUGHTON, Ian
ActiveGreenbridge Road, SwindonSN3 3RX
Secretary
Appointed 01 Feb 2024
HOUGHTON, Ian
Greenbridge Road, SwindonSN3 3RX
Secretary
01 Feb 2024
Active
HOUGHTON, Ian
ActiveGreenbridge Road, SwindonSN3 3RX
Born December 1965
Director
Appointed 01 Feb 2024
HOUGHTON, Ian
Greenbridge Road, SwindonSN3 3RX
Born December 1965
Director
01 Feb 2024
Active
IZZARD, Maxwell Leslie James
ActiveGreenbridge Road, SwindonSN3 3RX
Born January 1980
Director
Appointed 19 Nov 2024
IZZARD, Maxwell Leslie James
Greenbridge Road, SwindonSN3 3RX
Born January 1980
Director
19 Nov 2024
Active
COWLING, Carl David
ResignedGreenbridge Road, SwindonSN3 3RX
Born October 1973
Director
Appointed 01 Feb 2024
Resigned 19 Nov 2025
COWLING, Carl David
Greenbridge Road, SwindonSN3 3RX
Born October 1973
Director
01 Feb 2024
Resigned 19 Nov 2025
Resigned
MOORHEAD, Robert James
ResignedGreenbridge Road, SwindonSN3 3RX
Born November 1964
Director
Appointed 01 Feb 2024
Resigned 19 Nov 2024
MOORHEAD, Robert James
Greenbridge Road, SwindonSN3 3RX
Born November 1964
Director
01 Feb 2024
Resigned 19 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wh Smith Group Limited
ActiveGreenbridge Road, SwindonSN3 3RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2024
Wh Smith Group Limited
Greenbridge Road, SwindonSN3 3RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024
9 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 February 2024
8 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 February 2024