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W Executive UK Limited
W Executive UK Limited is an active company incorporated on 12 October 2023 with the registered office located in London, Greater London. W Executive UK Limited was registered 1 year 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15207872
Private limited company
Age
1 year 11 months
Incorporated
12 October 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
11 October 2024
(11 months ago)
Next confirmation dated
11 October 2025
Due by
25 October 2025
(1 month remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
12 Oct
⟶
31 Dec 2024
(1 year 2 months)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about W Executive UK Limited
Contact
Address
Mappin House
4 Winsley Street
London
W1W 8HF
United Kingdom
Same address since
incorporation
Companies in W1W 8HF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
1
Federico Vione
Director • Ceo • Italian • Lives in Italy • Born in Jul 1972
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 Dec 2024
Traded for
15 months
Cash in Bank
£286.29K
Turnover
Unreported
Employees
26
Total Assets
£1.53M
Total Liabilities
-£1.37M
Net Assets
£161.75K
Debt Ratio (%)
89%
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
New Charge Registered
12 Months Ago on 10 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 28 May 2024
Notification of PSC Statement
1 Year 4 Months Ago on 16 Apr 2024
Alessandro D'ercole (PSC) Resigned
1 Year 4 Months Ago on 11 Apr 2024
Fernando Javier Ortiz Vaamonde (PSC) Resigned
1 Year 11 Months Ago on 12 Oct 2023
Alessandro D'ercole (PSC) Appointed
1 Year 11 Months Ago on 12 Oct 2023
Incorporated
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Jun 2025
Change of share class name or designation
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 15 Nov 2024
Registration of charge 152078720001, created on 10 September 2024
Submitted on 10 Sep 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 28 May 2024
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Repayment History
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