The World Association Of Professional Investigators Limited

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the world association of professional investigators limited
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The World Association Of Professional Investigators Limited

04049540•Private Ltd By Guarantee W/O Share Cap

4Th Floor 49 St. James Street, London, SW1A1AH
Incorporated

09/08/2000

Company Age

26 years

Directors

4

Employees

3

SIC Code

94120

Risk

very low risk

Company Overview

Registration, classification & business activity

The World Association Of Professional Investigators Limited (04049540) is a private ltd by guarantee w/o share cap incorporated on 09/08/2000 (26 years old) and registered in london, SW1A1AH. The company operates under SIC code 94120 - activities of professional membership organizations.

The world association of professional investigators, wapi, is a private investigator body, formed by professionals, for professionals. it covers all areas of investigation, public sector and private sector, companies and individuals, corporate and domestic.the association began as an open profession...

Private Ltd By Guarantee W/O Share Cap
SIC: 94120
Micro
Incorporated 09/08/2000
SW1A1AH
3 employees

Financial Overview

Total Assets

£11.3K

Liabilities

£4.8K

Net Assets

£6.5K

Est. Turnover

£37.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

4

Directors

Board of Directors

3

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-08-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Annual Return
Date:13-04-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:26-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:29-08-2007
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:19-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2005
Legacy
Category:Accounts
Date:20-12-2004
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Officers
Date:01-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2004
Legacy
Category:Annual Return
Date:11-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2004
Legacy
Category:Officers
Date:09-01-2004
Legacy
Category:Address
Date:08-01-2004
Legacy
Category:Annual Return
Date:29-08-2003
Legacy
Category:Officers
Date:27-08-2003
Legacy
Category:Officers
Date:06-05-2003
Legacy
Category:Officers
Date:08-11-2002
Legacy
Category:Officers
Date:27-09-2002
Legacy
Category:Officers
Date:27-09-2002
Legacy
Category:Annual Return
Date:06-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2002
Legacy
Category:Officers
Date:21-11-2001
Legacy
Category:Officers
Date:21-11-2001
Legacy
Category:Officers
Date:21-11-2001
Legacy
Category:Annual Return
Date:08-10-2001
Legacy
Category:Address
Date:21-09-2001
Legacy
Category:Officers
Date:31-08-2001
Legacy
Category:Officers
Date:31-08-2001
Legacy
Category:Accounts
Date:27-12-2000
Legacy
Category:Officers
Date:22-12-2000
Legacy
Category:Address
Date:22-12-2000
Legacy
Category:Officers
Date:22-12-2000
Legacy
Category:Officers
Date:16-08-2000

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date07/09/2026
Latest Accounts31/12/2025

Trading Addresses

180 Piccadilly, London, W1J9HF
4Th Floor 49 St. James Street, London, Sw1A 1Ah, SW1A1AHRegistered

Contact

4Th Floor 49 St. James Street, London, SW1A1AH