1 Wellington Place Limited
Company Profile
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Micro1 Wellington Place Limited
02582558•Private Limited With Share Capital
Lynton House, 7-12 Tavistock Square, London, WC1H9BQ
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Incorporated
14/02/1991
Company Age
35 years
Directors
2
Employees
5
SIC Code
47710
Risk
moderate risk
Company Overview
Registration, classification & business activity
1 Wellington Place Limited (02582558) is a private limited with share capital incorporated on 14/02/1991 (35 years old) and registered in london, WC1H9BQ. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.
Private Limited With Share Capital
SIC: 47710
Micro
Incorporated 14/02/1991
WC1H9BQ
5 employees
Financial Overview
Total Assets
£257.0K
Liabilities
£299.0K
Net Assets
£-41.9K
Est. Turnover
£3.13M
AI Estimated
Unreported
Cash
£16
Key Metrics
5
Employees
2
Directors
2
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:19-02-2026
Change Person Director Company
Category:Officers
Date:19-02-2026
Change Person Director Company
Category:Officers
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Legacy
Category:Mortgage
Date:27-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2008
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2007
Legacy
Category:Annual Return
Date:12-03-2007
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2004
Legacy
Category:Annual Return
Date:03-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:07-03-2003
Legacy
Category:Annual Return
Date:21-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2001
Legacy
Category:Annual Return
Date:09-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2001
Legacy
Category:Annual Return
Date:23-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2000
Legacy
Category:Mortgage
Date:15-04-1999
Legacy
Category:Annual Return
Date:23-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-1998
Legacy
Category:Annual Return
Date:16-02-1998
Legacy
Category:Officers
Date:04-06-1997
Legacy
Category:Officers
Date:04-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-1997
Legacy
Category:Annual Return
Date:12-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-1996
Legacy
Category:Address
Date:02-03-1996
Legacy
Category:Annual Return
Date:20-02-1996
Legacy
Category:Officers
Date:07-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-1995
Legacy
Category:Annual Return
Date:21-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-1994
Legacy
Category:Officers
Date:11-03-1994
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months8
60 Months38
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date29/10/2025
Latest Accounts30/09/2024
Trading Addresses
61 High Road Bushey Heath, Bushey, Hertfordshire, WD231EE
Lynton House, 7-12 Tavistock Square, London, WC1H9BQRegistered
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