Company Profile
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MediumWba Latin America Limited
08305312•Private Limited With Share Capital
Sedley Place 4Th Floor, 361 Oxford Street, London, W1C2JL
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Incorporated
23/11/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wba Latin America Limited (08305312) is a private limited with share capital incorporated on 23/11/2012 (13 years old) and registered in london, W1C2JL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 23/11/2012
W1C2JL
Financial Overview
Total Assets
£8.20M
Liabilities
£2.08M
Net Assets
£6.12M
Est. Turnover
£780.0K
AI Estimated
Unreported
Cash
£1.5K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-11-2020
Legacy
Category:Capital
Date:09-11-2020
Legacy
Category:Insolvency
Date:09-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Capital Allotment Shares
Category:Capital
Date:21-07-2020
Capital Allotment Shares
Category:Capital
Date:19-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Auditors Resignation Company
Category:Auditors
Date:15-06-2015
Auditors Resignation Company
Category:Auditors
Date:09-06-2015
Auditors Resignation Company
Category:Auditors
Date:01-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2015
Capital Allotment Shares
Category:Capital
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Resolution
Category:Resolution
Date:23-10-2014
Capital Allotment Shares
Category:Capital
Date:23-10-2014
Capital Allotment Shares
Category:Capital
Date:25-09-2014
Resolution
Category:Resolution
Date:25-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Miscellaneous
Category:Miscellaneous
Date:28-04-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-04-2014
Auditors Resignation Company
Category:Auditors
Date:23-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2014
Change Of Name Notice
Category:Change Of Name
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Incorporation Company
Category:Incorporation
Date:23-11-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2027
Filing Date21/08/2026
Latest Accounts31/08/2025
Trading Addresses
4Th Floor, Sedley Place, 361 Oxford Street, London, W1C2JLRegistered
Related Companies
10
Contact
Sedley Place 4Th Floor, 361 Oxford Street, London, W1C2JL