103 Wardour Street Retail Investment Company Limited
Company Profile
live
Micro103 Wardour Street Retail Investment Company Limited
09291187•Private Limited With Share Capital
Windsor House, Telford Centre, Shropshire, TF34NB
Get Full Access
Incorporated
03/11/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
103 Wardour Street Retail Investment Company Limited (09291187) is a private limited with share capital incorporated on 03/11/2014 (11 years old) and registered in shropshire, TF34NB. The company operates under SIC code 41100 and is classified as Micro.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 03/11/2014
TF34NB
Financial Overview
Total Assets
£7.13M
Liabilities
£394.0K
Net Assets
£6.74M
Turnover
£266.0K
Cash
£1.49M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
47
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-04-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-04-2015
Incorporation Company
Category:Incorporation
Date:03-11-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024
Trading Addresses
Windsor House, Ironmasters Way, Town Centre, Telford, TF34NBRegistered
Related Companies
10
scottish mutual pension funds investment limited
live
phoenix er6 limitedlive
wmpf property holdings limitedlive
phoenix er5 limitedlive
the pathe building management company limitedlive
erip general partner limitedlive
nm life trustees limitedlive
phoenix spv4 limitedlive
phoenix spv1 limitedlive
phoenix spv3 limitedlive
Contact
reassure.co.uk
Windsor House, Telford Centre, Shropshire, TF34NB