Wembley Nw01 Finance Limited

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Wembley Nw01 Finance Limited

10348600•Private Limited With Share Capital

180 Great Portland Street, London, W1W5QZ

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Incorporated

26/08/2016

Company Age

9 years

Directors

3

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Wembley Nw01 Finance Limited (10348600) is a private limited with share capital incorporated on 26/08/2016 (9 years old) and registered in london, W1W5QZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/08/2016
W1W5QZ
2 employees

Financial Overview

Total Assets

£10

Liabilities

£105.0K

Net Assets

£-105.0K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
P
philip simon slavin
director
J
james hendry riddell
director

Filed Documents

50
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Legacy
Category:Accounts
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Legacy
Category:Accounts
Date:10-12-2024
Legacy
Category:Other
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Resolution
Category:Resolution
Date:19-01-2017
Resolution
Category:Resolution
Date:19-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2016
Capital Allotment Shares
Category:Capital
Date:30-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2016
Incorporation Company
Category:Incorporation
Date:26-08-2016

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

180 Great Portland Street, London, W1W5QZRegistered

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Contact

180 Great Portland Street, London, W1W5QZ