Wentworth Computer Holdings Limited

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wentworth computer holdings limited
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Small

Wentworth Computer Holdings Limited

02144902Private Limited With Share Capital

Unit C2A Comet Studios, De Havilland Court, Amersham, HP70PX
Incorporated

06/07/1987

Company Age

39 years

Directors

1

Employees

6

SIC Code

46510

Risk

very low risk

Company Overview

Registration, classification & business activity

Wentworth Computer Holdings Limited (02144902) is a private limited with share capital incorporated on 06/07/1987 (39 years old) and registered in amersham, HP70PX. The company operates under SIC code 46510 - wholesale of computers, computer peripheral equipment and software.

Wentworth computer holdings limited is a wholesale company based out of suite 2.03 the loom 14 gower's walk, london, united kingdom.

Private Limited With Share Capital
SIC: 46510
Small
Incorporated 06/07/1987
HP70PX
6 employees

Financial Overview

Total Assets

£2.41M

Liabilities

£484.4K

Net Assets

£1.92M

Est. Turnover

£5.37M

AI Estimated
Unreported
Cash

£1.40M

Key Metrics

6

Employees

1

Directors

4

Shareholders

1

PSCs

Board of Directors

1

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2026
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2016
Change Sail Address Company With New Address
Category:Address
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Legacy
Category:Mortgage
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Sail Address Company
Category:Address
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:01-03-2008
Legacy
Category:Accounts
Date:29-10-2007
Legacy
Category:Capital
Date:19-10-2007
Resolution
Category:Resolution
Date:19-10-2007
Resolution
Category:Resolution
Date:19-10-2007
Resolution
Category:Resolution
Date:19-10-2007
Resolution
Category:Resolution
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2007
Legacy
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:09-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:14-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:16-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2004
Legacy
Category:Annual Return
Date:12-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2003
Legacy
Category:Officers
Date:06-09-2002
Legacy
Category:Annual Return
Date:02-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2002
Legacy
Category:Annual Return
Date:16-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-03-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-03-2000
Legacy
Category:Annual Return
Date:08-03-2000
Legacy
Category:Officers
Date:29-09-1999
Resolution
Category:Resolution
Date:22-06-1999
Legacy
Category:Capital
Date:22-06-1999
Legacy
Category:Officers
Date:17-06-1999
Legacy
Category:Annual Return
Date:14-03-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-03-1999
Legacy
Category:Mortgage
Date:06-05-1998
Legacy
Category:Annual Return
Date:11-03-1998

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months6
60 Months18

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date06/12/2025
Latest Accounts31/03/2025

Trading Addresses

New Loom House, 101 Back Church Lane, London, E11LU
Unit C2A Comet Studios, De Havilland Court, Penn Street, Amersham, HP70PXRegistered

Contact

02079595700
genisys-group.com
Unit C2A Comet Studios, De Havilland Court, Amersham, HP70PX