Wembley Uk Opco Ltd
Company Profile
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SmallWembley Uk Opco Ltd
10182391•Private Limited With Share Capital
19Th Floor 51 Lime Street, London, EC3M7DQ
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Incorporated
16/05/2016
Company Age
9 years
Directors
7
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Wembley Uk Opco Ltd (10182391) is a private limited with share capital incorporated on 16/05/2016 (9 years old) and registered in london, EC3M7DQ. The company operates under SIC code 68209 and is classified as Small.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 16/05/2016
EC3M7DQ
Financial Overview
Total Assets
£5.34M
Liabilities
£3.90M
Net Assets
£1.44M
Turnover
£9.54M
Cash
£3.20M
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2022
Resolution
Category:Resolution
Date:28-01-2022
Memorandum Articles
Category:Incorporation
Date:08-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Resolution
Category:Resolution
Date:07-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-11-2017
Resolution
Category:Resolution
Date:17-08-2017
Change Of Name Notice
Category:Change Of Name
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-08-2016
Incorporation Company
Category:Incorporation
Date:16-05-2016
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date01/04/2026
Latest Accounts30/09/2025
Trading Addresses
Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS14DL
19Th Floor 51 Lime Street, London, EC3M7DQRegistered
Related Companies
10
Contact
442034058500
19Th Floor 51 Lime Street, London, EC3M7DQ