Introduction
Watch Company
W
WITTYACE UK HOLDING LIMITED
WITTYACE UK HOLDING LIMITED is an active company incorporated on 5 March 2025 with the registered office located in Cambridge. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade and 3 other business activities. WITTYACE UK HOLDING LIMITED was registered 1 year ago.(SIC: 46900, 64209, 70221, 70229)
Status
active
Active since 1 years ago
Company No
16295322
LTD Company
Age
1 Years
Incorporated 5 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 5 March 2025 - 31 December 2025(10 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Suite 302 4 Station Square Cambridge, CB1 2GE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WANG, Ying
Active4 Station Square, CambridgeCB1 2GE
Born June 1981
Director
Appointed 05 Mar 2025
WANG, Ying
4 Station Square, CambridgeCB1 2GE
Born June 1981
Director
05 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
6/F, Laws Commercial Plaza, Kowloon999077
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2025
Wittyace Hk Holding Limited
6/F, Laws Commercial Plaza, Kowloon999077
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2025
Active
Filing History
4
Description
Type
Date Filed
Document
17 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2025