Introduction
Watch Company
F
FWC SYPA DEBT GP LIMITED
FWC SYPA DEBT GP LIMITED is an active company incorporated on 2 December 2024 with the registered office located in Wrexham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. FWC SYPA DEBT GP LIMITED was registered 1 year ago.(SIC: 64303)
Status
active
Active since 1 years ago
Company No
16113318
LTD Company
Age
1 Years
Incorporated 2 December 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 2 September 2026
Period: 2 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Unit J Yale Business Village Ellice Way Wrexham, LL13 7YL,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
HITCHINGS, Elizabeth
ActiveYale Business Village, WrexhamLL13 7YL
Secretary
Appointed 02 Dec 2024
HITCHINGS, Elizabeth
Yale Business Village, WrexhamLL13 7YL
Secretary
02 Dec 2024
Active
GUEST, Gary
ActiveYale Business Village, WrexhamLL13 7YL
Born May 1974
Director
Appointed 02 Dec 2024
GUEST, Gary
Yale Business Village, WrexhamLL13 7YL
Born May 1974
Director
02 Dec 2024
Active
OWEN, Michael
ActiveYale Business Village, WrexhamLL13 7YL
Born December 1968
Director
Appointed 02 Dec 2024
OWEN, Michael
Yale Business Village, WrexhamLL13 7YL
Born December 1968
Director
02 Dec 2024
Active
STAZIKER, David James, Dr
ActiveYale Business Village, WrexhamLL13 7YL
Born September 1969
Director
Appointed 02 Dec 2024
STAZIKER, David James, Dr
Yale Business Village, WrexhamLL13 7YL
Born September 1969
Director
02 Dec 2024
Active
THORLEY, Giles Alexander
ActiveYale Business Village, WrexhamLL13 7YL
Born June 1967
Director
Appointed 02 Dec 2024
THORLEY, Giles Alexander
Yale Business Village, WrexhamLL13 7YL
Born June 1967
Director
02 Dec 2024
Active
WHITFIELD, Joanne
ActiveYale Business Village, WrexhamLL13 7YL
Born March 1976
Director
Appointed 02 Dec 2024
WHITFIELD, Joanne
Yale Business Village, WrexhamLL13 7YL
Born March 1976
Director
02 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dbw Managers Limited
ActiveYale Business Village, WrexhamLL13 7YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2024
Dbw Managers Limited
Yale Business Village, WrexhamLL13 7YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2024
Active
Filing History
5
Description
Type
Date Filed
Document
9 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 March 2026
23 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 February 2026