Weflex Ltd
Company Profile
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SmallWeflex Ltd
09704423•Private Limited With Share Capital
Unit 6 Westpoint Trading Estate, Alliance Road, London, W30RA
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Incorporated
27/07/2015
Company Age
10 years
Directors
3
Employees
43
SIC Code
77110
Risk
not scored
Company Overview
Registration, classification & business activity
Weflex Ltd (09704423) is a private limited with share capital incorporated on 27/07/2015 (10 years old) and registered in london, W30RA. The company operates under SIC code 77110 and is classified as Small.
Weflex ltd is an automotive company based out of fourth floor aldgate tower 2 leman street, london, united kingdom.
Private Limited With Share Capital
SIC: 77110
Small
Incorporated 27/07/2015
W30RA
43 employees
Financial Overview
Total Assets
£66.18M
Liabilities
£67.60M
Net Assets
£-1.42M
Turnover
£47.48M
Cash
£2.52M
Key Metrics
43
Employees
3
Directors
11
Shareholders
6
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
7
Registered
6
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
92
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Capital Allotment Shares
Category:Capital
Date:06-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:13-10-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:13-10-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:13-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Capital Cancellation Shares
Category:Capital
Date:11-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2021
Resolution
Category:Resolution
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:22-01-2021
Memorandum Articles
Category:Incorporation
Date:22-01-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-01-2021
Resolution
Category:Resolution
Date:22-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2020
Legacy
Category:Capital
Date:05-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-11-2020
Legacy
Category:Insolvency
Date:05-11-2020
Resolution
Category:Resolution
Date:05-11-2020
Capital Allotment Shares
Category:Capital
Date:21-10-2020
Capital Allotment Shares
Category:Capital
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2019
Legacy
Category:Capital
Date:05-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-09-2019
Legacy
Category:Insolvency
Date:05-09-2019
Resolution
Category:Resolution
Date:05-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Resolution
Category:Resolution
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2016
Resolution
Category:Resolution
Date:28-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-05-2016
Resolution
Category:Resolution
Date:17-03-2016
Capital Allotment Shares
Category:Capital
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-01-2016
Capital Allotment Shares
Category:Capital
Date:12-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Incorporation Company
Category:Incorporation
Date:27-07-2015
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/11/2025
Filing Date29/08/2024
Latest Accounts30/11/2023
Trading Addresses
Unit 6 Westpoint Trading Estate, Alliance Road, London, W3 0Ra, W30RARegistered
4 Sovereign Close, London, E1W3HW
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