Introduction
Watch Company
W
WERTON BUSHEY LTD
WERTON BUSHEY LTD is an active company incorporated on 13 December 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 BUSHEY LTD was registered 1 year ago.(SIC: 85100, 85590, 88910)
Status
active
Active since 1 years ago
Company No
16135468
LTD Company
Age
1 Years
Incorporated 13 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 September 2026
Period: 13 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
129 Brent Street London NW4 2DX United Kingdom
From: 13 December 2024To: 6 March 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PESTON, Jamie Howard
Active1075 Finchley Road, LondonNW11 0PU
Born May 1981
Director
Appointed 13 Dec 2024
PESTON, Jamie Howard
1075 Finchley Road, LondonNW11 0PU
Born May 1981
Director
13 Dec 2024
Active
WERJUKA, Laurence
Active1075 Finchley Road, LondonNW11 0PU
Born October 1989
Director
Appointed 13 Dec 2024
WERJUKA, Laurence
1075 Finchley Road, LondonNW11 0PU
Born October 1989
Director
13 Dec 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Laurence Werjuka
Active1075 Finchley Road, LondonNW11 0PU
Born October 1989
Nature of Control
Significant influence or control
Notified 13 Dec 2024
Mr Laurence Werjuka
1075 Finchley Road, LondonNW11 0PU
Born October 1989
Significant influence or control
13 Dec 2024
Active
Werton Group Ltd
Active1075 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 13 Dec 2024
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
13 Dec 2024
Active
Mr Jamie Howard Peston
Active1075 Finchley Road, LondonNW11 0PU
Born May 1981
Nature of Control
Significant influence or control
Notified 13 Dec 2024
Mr Jamie Howard Peston
1075 Finchley Road, LondonNW11 0PU
Born May 1981
Significant influence or control
13 Dec 2024
Active
Filing History
8
Description
Type
Date Filed
Document
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