Company Profile
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SmallWembley Innovation Ltd
06206795•Private Limited With Share Capital
597 Atlas Road, Wembley, HA90JH
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Incorporated
10/04/2007
Company Age
19 years
Directors
1
Employees
2
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Wembley Innovation Ltd (06206795) is a private limited with share capital incorporated on 10/04/2007 (19 years old) and registered in wembley, HA90JH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Wembley innovation is the construction products company that developed, designed and supplies the wi system products: wi column, wi beam, wi trough lintel.the wi system is a deceptively simple but incredibly effective alternative to traditional windposts and heavyweight precast concrete lintels for ...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 10/04/2007
HA90JH
2 employees
Financial Overview
Total Assets
£7.96M
Liabilities
£2.47M
Net Assets
£5.49M
Est. Turnover
£2.60M
AI Estimated
Unreported
Cash
£847.6K
Key Metrics
2
Employees
1
Directors
1
Shareholders
1
PSCs
7
Patents
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2023
Memorandum Articles
Category:Incorporation
Date:20-12-2022
Resolution
Category:Resolution
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2021
Capital Allotment Shares
Category:Capital
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Accounts
Date:30-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Address
Date:15-05-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Incorporation Company
Category:Incorporation
Date:10-04-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date19/02/2026
Latest Accounts31/12/2025
Trading Addresses
597 Atlas Road, Wembley, HA90JHRegistered
Related Companies
6
Contact
597 Atlas Road, Wembley, HA90JH