Introduction
Watch Company
W
WBL 225 LTD
WBL 225 LTD is an active company incorporated on 8 April 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WBL 225 LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15627589
LTD Company
Age
1 Years
Incorporated 8 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 April 2026
Period: 8 April 2024 - 30 April 2025
Confirmation Statement
Overdue
Last Filed
Made up to 13 January 2025 (1 year ago)
Submitted on 14 January 2025 (1 year ago)
Next Due
Due by 27 January 2026
For period ending 13 January 2026
Address
93 Ferndale Road London, N15 6UG,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STERN, Shimon Arie Leib
ActiveFerndale Road, LondonN15 6UG
Born October 1993
Director
Appointed 08 Jan 2025
STERN, Shimon Arie Leib
Ferndale Road, LondonN15 6UG
Born October 1993
Director
08 Jan 2025
Active
SHOK, Shlomo Zeev
ResignedFerndale Road, LondonN15 6UG
Born July 1993
Director
Appointed 08 Apr 2024
Resigned 08 Jan 2025
SHOK, Shlomo Zeev
Ferndale Road, LondonN15 6UG
Born July 1993
Director
08 Apr 2024
Resigned 08 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shimon Arie Leib Stern
ActiveFerndale Road, LondonN15 6UG
Born October 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2025
Mr Shimon Arie Leib Stern
Ferndale Road, LondonN15 6UG
Born October 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2025
Active
Mr Shlomo Zeev Shok
CeasedFerndale Road, LondonN15 6UG
Born July 1993
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
Ceased 08 Jan 2025
Mr Shlomo Zeev Shok
Ferndale Road, LondonN15 6UG
Born July 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2024
Ceased 08 Jan 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2025
13 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025