Introduction
Watch Company
W
WK(SOUTHALL) LTD
WK(SOUTHALL) LTD is an active company incorporated on 4 March 2025 with the registered office located in Southall. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of watches and jewellery in specialised stores. WK(SOUTHALL) LTD was registered 1 year ago.(SIC: 47770)
Status
active
Active since 1 years ago
Company No
16290584
LTD Company
Age
1 Years
Incorporated 4 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 December 2026
Period: 4 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 2 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
122 The Broadway Southall, UB1 1QF,
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
New Owner
Jun 25
Notification Of A Person With Significan...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SULTANI, Zeeba
ActiveThe Broadway, SouthallUB1 1QF
Born January 1979
Director
Appointed 19 Jun 2025
SULTANI, Zeeba
The Broadway, SouthallUB1 1QF
Born January 1979
Director
19 Jun 2025
Active
WASSAL, Ahmad
ActiveThe Broadway, SouthallUB1 1QF
Born June 1969
Director
Appointed 19 Jun 2025
WASSAL, Ahmad
The Broadway, SouthallUB1 1QF
Born June 1969
Director
19 Jun 2025
Active
ALI, Faisal
Resigned2nd Floor, SouthallUB1 1LA
Born July 1978
Director
Appointed 04 Mar 2025
Resigned 19 Jun 2025
ALI, Faisal
2nd Floor, SouthallUB1 1LA
Born July 1978
Director
04 Mar 2025
Resigned 19 Jun 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Zeeba Sultani
ActiveThe Broadway, SouthallUB1 1QF
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jun 2025
Mrs Zeeba Sultani
The Broadway, SouthallUB1 1QF
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jun 2025
Active
Mr Ahmad Wassal
ActiveThe Broadway, SouthallUB1 1QF
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jun 2025
Mr Ahmad Wassal
The Broadway, SouthallUB1 1QF
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jun 2025
Active
Mr Faisal Ali
Ceased2nd Floor, SouthallUB1 1LA
Born July 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2025
Ceased 20 Jun 2025
Mr Faisal Ali
2nd Floor, SouthallUB1 1LA
Born July 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2025
Ceased 20 Jun 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
20 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025