Introduction
Watch Company
W
WAKE SMITH TRUST CORPORATION LIMITED
WAKE SMITH TRUST CORPORATION LIMITED is an active company incorporated on 4 June 2024 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WAKE SMITH TRUST CORPORATION LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
15760201
LTD Company
Age
1 Years
Incorporated 4 June 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 15 January 2026 (3 months ago)
Period: 4 June 2024 - 30 April 2025(11 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
No.1 Velocity 2 Tenter Street Sheffield, S1 4BY,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
BREEZE, John Paul
Active2 Tenter Street, SheffieldS1 4BY
Born May 1982
Director
Appointed 10 Jun 2024
BREEZE, John Paul
2 Tenter Street, SheffieldS1 4BY
Born May 1982
Director
10 Jun 2024
Active
DONN, Ivor
Active2 Tenter Street, SheffieldS1 4BY
Born August 1967
Director
Appointed 23 Jul 2024
DONN, Ivor
2 Tenter Street, SheffieldS1 4BY
Born August 1967
Director
23 Jul 2024
Active
DOONEY, Colleen Bridget
Active2 Tenter Street, SheffieldS1 4BY
Born July 1985
Director
Appointed 10 Jun 2024
DOONEY, Colleen Bridget
2 Tenter Street, SheffieldS1 4BY
Born July 1985
Director
10 Jun 2024
Active
GIBBON, Paul Alan
Active2 Tenter Street, SheffieldS1 4BY
Born November 1973
Director
Appointed 04 Jun 2024
GIBBON, Paul Alan
2 Tenter Street, SheffieldS1 4BY
Born November 1973
Director
04 Jun 2024
Active
REGAN, Terence Michael
Active2 Tenter Street, SheffieldS1 4BY
Born May 1963
Director
Appointed 04 Jun 2024
REGAN, Terence Michael
2 Tenter Street, SheffieldS1 4BY
Born May 1963
Director
04 Jun 2024
Active
SALTER, Neil
Active2 Tenter Street, SheffieldS1 4BY
Born April 1962
Director
Appointed 04 Jun 2024
SALTER, Neil
2 Tenter Street, SheffieldS1 4BY
Born April 1962
Director
04 Jun 2024
Active
SHAW, Elizabeth Ann
Active2 Tenter Street, SheffieldS1 4BY
Born November 1967
Director
Appointed 04 Jun 2024
SHAW, Elizabeth Ann
2 Tenter Street, SheffieldS1 4BY
Born November 1967
Director
04 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 Tenter Street, SheffieldS1 4BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2024
Wake Smith Solicitors Limited
2 Tenter Street, SheffieldS1 4BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2024
Active
Filing History
9
Description
Type
Date Filed
Document
20 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 October 2025