Introduction
Watch Company
J
JULIAN WILSON RARE BOOKS LIMITED
JULIAN WILSON RARE BOOKS LIMITED is an active company incorporated on 17 January 2025 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in commercial art galleries and 1 other business activity. JULIAN WILSON RARE BOOKS LIMITED was registered 1 year ago.(SIC: 47781, 47791)
Status
active
Active since 1 years ago
Company No
16191126
LTD Company
Age
1 Years
Incorporated 17 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 17 January 2025 - 31 March 2025(3 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
Flat 4 Lakeview Court 418 Wimbledon Park Road London, SW19 6PP,
Previous Addresses
1st Floor, 8 Bridle Close Kingston upon Thames KT1 2JW England
From: 17 January 2025To: 21 May 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WILSON, Julian Charles
Active418 Wimbledon Park Road, LondonSW19 6PP
Born March 1972
Director
Appointed 17 Jan 2025
WILSON, Julian Charles
418 Wimbledon Park Road, LondonSW19 6PP
Born March 1972
Director
17 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Julian Charles Wilson
Active418 Wimbledon Park Road, LondonSW19 6PP
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2025
Mr Julian Charles Wilson
418 Wimbledon Park Road, LondonSW19 6PP
Born March 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2025
Active
Filing History
6
Description
Type
Date Filed
Document
21 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 May 2025
21 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2025
21 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 January 2025