Introduction
Watch Company
W
WP DEVCO 251 LIMITED
WP DEVCO 251 LIMITED is an active company incorporated on 8 April 2024 with the registered office located in Royal Town Of Sutton Coldfield. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. WP DEVCO 251 LIMITED was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
15625877
LTD Company
Age
2 Years
Incorporated 8 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 8 April 2024 - 31 March 2025(12 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
8 Trinity Place Midland Drive Royal Town Of Sutton Coldfield, B72 1TX,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GARDIER, Henri Julien Elise
ActiveTrinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Secretary
Appointed 08 Apr 2024
GARDIER, Henri Julien Elise
Trinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Secretary
08 Apr 2024
Active
IVES, Christopher Edward
ActiveTrinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Born April 1983
Director
Appointed 08 Apr 2024
IVES, Christopher Edward
Trinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Born April 1983
Director
08 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Trinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2024
Windsor Partners (Inv) Limited
Trinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2024
Active
Filing History
4
Description
Type
Date Filed
Document
4 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 December 2024