Introduction
Watch Company
W
WRP WELLNESS LTD
WRP WELLNESS LTD is an active company incorporated on 8 April 2024 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in physical well-being activities. WRP WELLNESS LTD was registered 1 year ago.(SIC: 96040)
Status
active
Active since 1 years ago
Company No
15626363
LTD Company
Age
1 Years
Incorporated 8 April 2024
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 8 April 2024 - 30 December 2024(9 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
12-14 Denman Street London, W1D 7HJ,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Share Issue
Jan 25
Capital Alter Shares Subdivision
Funding Round
Jan 25
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CROOK, Darren
ActiveDenman Street, LondonW1D 7HJ
Born July 1979
Director
Appointed 14 Jan 2025
CROOK, Darren
Denman Street, LondonW1D 7HJ
Born July 1979
Director
14 Jan 2025
Active
KIT, Alanna
ActiveDenman Street, LondonW1D 7HJ
Born January 1993
Director
Appointed 14 Jan 2025
KIT, Alanna
Denman Street, LondonW1D 7HJ
Born January 1993
Director
14 Jan 2025
Active
MILLER, Christopher James
ActiveDenman Street, LondonW1D 7HJ
Born November 1983
Director
Appointed 08 Apr 2024
MILLER, Christopher James
Denman Street, LondonW1D 7HJ
Born November 1983
Director
08 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wrp Holdco Ltd
ActiveDenman Street, LondonW1D 7HJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Apr 2024
Wrp Holdco Ltd
Denman Street, LondonW1D 7HJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Apr 2024
Active
Filing History
16
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 June 2025
24 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 January 2025
23 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 January 2025