W1m Group Limited
Company Profile
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MediumW1m Group Limited
03657403•Private Limited With Share Capital
16 Babmaes Street, London, SW1Y6AH
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Incorporated
27/10/1998
Company Age
27 years
Directors
9
Employees
133
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
W1m Group Limited (03657403) is a private limited with share capital incorporated on 27/10/1998 (27 years old) and registered in london, SW1Y6AH. The company operates under SIC code 66300 and is classified as Medium.
Private Limited With Share Capital
SIC: 66300
Medium
Incorporated 27/10/1998
SW1Y6AH
133 employees
Financial Overview
Total Assets
£28.83M
Liabilities
£8.27M
Net Assets
£20.56M
Turnover
£46.25M
Cash
£13.22M
Key Metrics
133
Employees
9
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2025
Resolution
Category:Resolution
Date:12-05-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-03-2025
Legacy
Category:Capital
Date:11-03-2025
Legacy
Category:Insolvency
Date:11-03-2025
Resolution
Category:Resolution
Date:11-03-2025
Auditors Resignation Company
Category:Auditors
Date:27-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Capital Allotment Shares
Category:Capital
Date:05-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2023
Memorandum Articles
Category:Incorporation
Date:13-05-2023
Memorandum Articles
Category:Incorporation
Date:13-05-2023
Resolution
Category:Resolution
Date:05-05-2023
Capital Allotment Shares
Category:Capital
Date:26-04-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2023
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2022
Capital Allotment Shares
Category:Capital
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Capital Allotment Shares
Category:Capital
Date:09-04-2021
Memorandum Articles
Category:Incorporation
Date:24-12-2020
Resolution
Category:Resolution
Date:24-12-2020
Resolution
Category:Resolution
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2020
Memorandum Articles
Category:Incorporation
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Capital Allotment Shares
Category:Capital
Date:31-01-2020
Capital Allotment Shares
Category:Capital
Date:29-01-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Capital Cancellation Shares
Category:Capital
Date:06-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2019
Capital Cancellation Shares
Category:Capital
Date:17-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2019
Capital Cancellation Shares
Category:Capital
Date:08-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-03-2019
Capital Allotment Shares
Category:Capital
Date:28-02-2019
Capital Allotment Shares
Category:Capital
Date:28-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2018
Capital Allotment Shares
Category:Capital
Date:19-11-2018
Capital Allotment Shares
Category:Capital
Date:19-11-2018
Capital Cancellation Shares
Category:Capital
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Capital Cancellation Shares
Category:Capital
Date:20-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Resolution
Category:Resolution
Date:20-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-05-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
16 Babmaes Street, London, SW1Y6AHRegistered
London And Capital Group Ltd, 16 Babmaes Street, London, SW1Y6HD
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