Introduction
Watch Company
W
WERTON EDGWARE LTD
WERTON EDGWARE LTD is an active company incorporated on 26 May 2024 with the registered office located in London. The company operates in the Education sector, specifically engaged in pre-primary education and 2 other business activities. WERTON EDGWARE LTD was registered 1 year ago.(SIC: 85100, 85590, 88910)
Status
active
Active since 1 years ago
Company No
15743294
LTD Company
Age
1 Years
Incorporated 26 May 2024
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to N/A
Next Due
Due by 26 February 2026
Period: 26 May 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Previous Company Names
WERTON EDGEWARE LTD
From: 26 May 2024To: 28 May 2024
Address
155 Bell Lane London, NW4 2AP,
Previous Addresses
New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
From: 6 March 2025To: 16 February 2026
129 Brent Street London NW4 2DX United Kingdom
From: 26 May 2024To: 6 March 2025
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PESTON, Jamie Howard
ActiveBell Lane, LondonNW4 2AP
Born May 1981
Director
Appointed 26 May 2024
PESTON, Jamie Howard
Bell Lane, LondonNW4 2AP
Born May 1981
Director
26 May 2024
Active
WERJUKA, Laurence
ActiveBell Lane, LondonNW4 2AP
Born October 1989
Director
Appointed 26 May 2024
WERJUKA, Laurence
Bell Lane, LondonNW4 2AP
Born October 1989
Director
26 May 2024
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Werton Nursery Group Ltd
ActiveBell Lane, LondonNW4 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2026
Werton Nursery Group Ltd
Bell Lane, LondonNW4 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2026
Active
Werton Group Ltd
Ceased1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2024
Ceased 04 Feb 2026
Werton Group Ltd
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2024
Ceased 04 Feb 2026
Ceased
Mr Laurence Werjuka
ActiveBell Lane, LondonNW4 2AP
Born October 1989
Nature of Control
Significant influence or control
Notified 26 May 2024
Mr Laurence Werjuka
Bell Lane, LondonNW4 2AP
Born October 1989
Significant influence or control
26 May 2024
Active
Mr Jamie Howard Peston
ActiveBell Lane, LondonNW4 2AP
Born May 1981
Nature of Control
Significant influence or control
Notified 26 May 2024
Mr Jamie Howard Peston
Bell Lane, LondonNW4 2AP
Born May 1981
Significant influence or control
26 May 2024
Active
Filing History
16
Description
Type
Date Filed
Document
17 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2026
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2026
16 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 August 2025
6 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2025
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 May 2024