Wallbrook Holdings Limited
Company Profile
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MicroWallbrook Holdings Limited
11483433•Private Limited With Share Capital
Floor 1, 26 - 29 St. Cross Street, London, EC1N8UH
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Incorporated
25/07/2018
Company Age
7 years
Directors
3
Employees
2
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Wallbrook Holdings Limited (11483433) is a private limited with share capital incorporated on 25/07/2018 (7 years old) and registered in london, EC1N8UH. The company operates under SIC code 70229 and is classified as Micro.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 25/07/2018
EC1N8UH
2 employees
Financial Overview
Total Assets
£1.82M
Liabilities
£435.2K
Net Assets
£1.39M
Cash
£5
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Resolution
Category:Resolution
Date:15-07-2023
Memorandum Articles
Category:Incorporation
Date:15-07-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2023
Memorandum Articles
Category:Incorporation
Date:19-06-2023
Resolution
Category:Resolution
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Capital Cancellation Shares
Category:Capital
Date:05-06-2023
Capital Cancellation Shares
Category:Capital
Date:05-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2023
Capital Allotment Shares
Category:Capital
Date:13-04-2023
Capital Allotment Shares
Category:Capital
Date:16-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2023
Capital Allotment Shares
Category:Capital
Date:23-12-2022
Capital Cancellation Shares
Category:Capital
Date:15-12-2022
Capital Cancellation Shares
Category:Capital
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Resolution
Category:Resolution
Date:09-08-2022
Capital Cancellation Shares
Category:Capital
Date:25-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2022
Resolution
Category:Resolution
Date:01-12-2021
Memorandum Articles
Category:Incorporation
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Capital Allotment Shares
Category:Capital
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2020
Capital Allotment Shares
Category:Capital
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Capital Allotment Shares
Category:Capital
Date:29-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Resolution
Category:Resolution
Date:15-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Capital Allotment Shares
Category:Capital
Date:01-08-2019
Memorandum Articles
Category:Incorporation
Date:01-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2019
Capital Allotment Shares
Category:Capital
Date:07-01-2019
Resolution
Category:Resolution
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2018
Incorporation Company
Category:Incorporation
Date:25-07-2018
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date02/12/2024
Latest Accounts31/12/2023
Trading Addresses
Atlas House, 1-7 King Street, London, EC2V8AU
Floor 1, 26 - 29 St. Cross Street, London, England Ec1N 8Uh, EC1N8UHRegistered
Related Companies
10
Contact
Floor 1, 26 - 29 St. Cross Street, London, EC1N8UH