W1 Business Systems Limited

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W1 Business Systems Limited

05208961•Private Limited With Share Capital

78-80 St. John Street, London, EC1M4EG
Website

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Incorporated

18/08/2004

Company Age

22 years

Directors

4

Employees

3

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

W1 Business Systems Limited (05208961) is a private limited with share capital incorporated on 18/08/2004 (22 years old) and registered in london, EC1M4EG. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 18/08/2004
EC1M4EG
3 employees

Financial Overview

Total Assets

£114.5K

Liabilities

£114.0K

Net Assets

£503

Est. Turnover

£380.2K

AI Estimated
Unreported
Cash

£56.4K

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

4
B
benjamin frederick ward
director
R
robert philip musselbrook
director
H
henry arthur hale
director
R
robert philip musselbrook
director

Filed Documents

72
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2008
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2007
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Annual Return
Date:05-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:24-08-2005
Legacy
Category:Capital
Date:10-09-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:07-09-2004
Incorporation Company
Category:Incorporation
Date:18-08-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date12/03/2026
Latest Accounts31/08/2025

Trading Addresses

78-80 St. John Street, London, EC1M4EGRegistered
Orbital House, 20 Eastern Road, Romford, Essex, RM13PJ

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Contact

w1-working.co.uk
78-80 St. John Street, London, EC1M4EG