Wbr Actuarial Limited

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Wbr Actuarial Limited

05321651•Private Limited With Share Capital

5A Dominus Way, Meridian Business Park, Leicester, LE191RP
Website01722435631

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Incorporated

29/12/2004

Company Age

21 years

Directors

7

Employees

4

SIC Code

65300

Risk

very low risk

Company Overview

Registration, classification & business activity

Wbr Actuarial Limited (05321651) is a private limited with share capital incorporated on 29/12/2004 (21 years old) and registered in leicester, LE191RP. The company operates under SIC code 65300 and is classified as Micro.

Private Limited With Share Capital
SIC: 65300
Micro
Incorporated 29/12/2004
LE191RP
4 employees

Financial Overview

Total Assets

£700.9K

Liabilities

£130.6K

Net Assets

£570.4K

Est. Turnover

£2.85M

AI Estimated
Unreported
Cash

£324.5K

Key Metrics

4

Employees

7

Directors

1

Shareholders

Board of Directors

5
M
martin james tilley
director
D
david oliver downie
director
D
david kenneth santaney
director
T
thomas peter moore
director
R
roy botterill
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-02-2026
Legacy
Category:Accounts
Date:10-02-2026
Legacy
Category:Other
Date:10-02-2026
Legacy
Category:Other
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Capital Cancellation Shares
Category:Capital
Date:08-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2023
Resolution
Category:Resolution
Date:16-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2020
Memorandum Articles
Category:Incorporation
Date:04-05-2020
Resolution
Category:Resolution
Date:28-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Capital Allotment Shares
Category:Capital
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:17-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Resolution
Category:Resolution
Date:05-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Sail Address Company
Category:Address
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Address
Date:23-01-2008
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Officers
Date:19-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2006
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Address
Date:23-01-2006
Resolution
Category:Resolution
Date:11-10-2005
Legacy
Category:Address
Date:12-05-2005
Incorporation Company
Category:Incorporation
Date:29-12-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date21/02/2026
Latest Accounts31/03/2025

Trading Addresses

Unit 306 Blackfriars Foundry, Blackfriars Road, London, SE18EN
5A Dominus Way, Meridian Business Park, Leicester, LE191RPRegistered

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Contact

01722435631
commonwealhousing.org.uk
5A Dominus Way, Meridian Business Park, Leicester, LE191RP