W1 Hq Limited
Company Profile
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MicroW1 Hq Limited
07392960•Private Limited With Share Capital
45-46 Albemarle Street, 3Rd Floor, London, W1S4JL
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Incorporated
30/09/2010
Company Age
15 years
Directors
2
Employees
2
SIC Code
68202
Risk
moderate risk
Company Overview
Registration, classification & business activity
W1 Hq Limited (07392960) is a private limited with share capital incorporated on 30/09/2010 (15 years old) and registered in london, W1S4JL. The company operates under SIC code 68202 - letting and operating of conference and exhibition centres.
Piccadilly chambers limited is a business supplies and equipment company based out of dudley house 5th floor 169 piccadilly, london, united kingdom.
Private Limited With Share Capital
SIC: 68202
Micro
Incorporated 30/09/2010
W1S4JL
2 employees
Financial Overview
Total Assets
£439.6K
Liabilities
£1.20M
Net Assets
£-759.1K
Est. Turnover
£1.85M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
2
CCJs
Filed Documents
57
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
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:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Gazette Notice Compulsary
Category:Gazette
Date:02-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-05-2012
Termination Secretary Company With Name
Category:Officers
Date:04-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Incorporation Company
Category:Incorporation
Date:30-09-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024
Trading Addresses
45-46 Albemarle Street, 3Rd Floor, London, W1S 4Jl, W1S4JLRegistered
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