Wembley W03 Investments Limited
Company Profile
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UnknownWembley W03 Investments Limited
11567836•Private Limited With Share Capital
Duo, Level 6 280 Bishopsgate, London, EC2M4RB
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Incorporated
13/09/2018
Company Age
7 years
Directors
3
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Wembley W03 Investments Limited (11567836) is a private limited with share capital incorporated on 13/09/2018 (7 years old) and registered in london, EC2M4RB. The company operates under SIC code 68209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 13/09/2018
EC2M4RB
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
52
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2026
Legacy
Category:Accounts
Date:05-01-2026
Legacy
Category:Other
Date:05-01-2026
Legacy
Category:Other
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:31-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2018
Resolution
Category:Resolution
Date:24-09-2018
Incorporation Company
Category:Incorporation
Date:13-09-2018
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
280 Bishopsgate, London, EC2M4RBRegistered
180 Great Portland Street, London, W1W5QZ
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Contact
Duo, Level 6 280 Bishopsgate, London, EC2M4RB