Introduction
Watch Company
W
WAXLY MARKETPLACE LIMITED
WAXLY MARKETPLACE LIMITED is an active company incorporated on 28 February 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. WAXLY MARKETPLACE LIMITED was registered 1 year ago.(SIC: 61900)
Status
active
Active since 1 years ago
Company No
16284547
LTD Company
Age
1 Years
Incorporated 28 February 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 8 June 2025 (9 months ago)
Next Due
Due by 30 November 2026
Period: 28 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (7 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
32b Elliotts Row London, SE11 4SZ,
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Funding Round
May 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
5
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KEY, Edward Alan Simon
ActiveElliotts Row, LondonSE11 4SZ
Born April 1996
Director
Appointed 28 Mar 2025
KEY, Edward Alan Simon
Elliotts Row, LondonSE11 4SZ
Born April 1996
Director
28 Mar 2025
Active
KEY, William Jeffrey Charles
ActiveElliotts Row, LondonSE11 4SZ
Born November 1992
Director
Appointed 28 Feb 2025
KEY, William Jeffrey Charles
Elliotts Row, LondonSE11 4SZ
Born November 1992
Director
28 Feb 2025
Active
NIMMO, Cameron Stuart
ActiveWest Green Road, LondonN15 5NS
Born March 1999
Director
Appointed 13 Jan 2026
NIMMO, Cameron Stuart
West Green Road, LondonN15 5NS
Born March 1999
Director
13 Jan 2026
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Me Edward Alan Simon Key
CeasedMarkhouse Road, LondonE17 8EF
Born November 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2025
Ceased 29 Mar 2025
Me Edward Alan Simon Key
Markhouse Road, LondonE17 8EF
Born November 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2025
Ceased 29 Mar 2025
Ceased
Mr William Jeffrey Charles Key
ActiveElliotts Row, LondonSE11 4SZ
Born November 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2025
Mr William Jeffrey Charles Key
Elliotts Row, LondonSE11 4SZ
Born November 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2025
Active
Mr Edward Alan Simon Key
ActiveElliotts Row, LondonSE11 4SZ
Born April 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2025
Mr Edward Alan Simon Key
Elliotts Row, LondonSE11 4SZ
Born April 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2025
Active
Filing History
14
Description
Type
Date Filed
Document
8 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2025
29 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2025