Wertheimer Uk Limited

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Wertheimer Uk Limited

10888457•Private Limited With Share Capital

85, Great Portland Street First Floo, London, W1W7LT
Website

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Incorporated

28/07/2017

Company Age

8 years

Directors

2

Employees

4

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Wertheimer Uk Limited (10888457) is a private limited with share capital incorporated on 28/07/2017 (8 years old) and registered in london, W1W7LT. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/07/2017
W1W7LT
4 employees

Financial Overview

Total Assets

£325.09M

Liabilities

£204.74M

Net Assets

£120.35M

Turnover

£1.28M

Cash

£952.0K

Key Metrics

4

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
sarah louise wise
director
A
andrew david collier
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Legacy
Category:Accounts
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Legacy
Category:Other
Date:23-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:14-03-2025
Legacy
Category:Other
Date:14-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2024
Legacy
Category:Accounts
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Legacy
Category:Other
Date:22-05-2024
Legacy
Category:Other
Date:22-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Accounts
Date:16-11-2023
Legacy
Category:Other
Date:16-11-2023
Legacy
Category:Other
Date:16-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:05-07-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:05-07-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2023
Legacy
Category:Capital
Date:28-06-2023
Legacy
Category:Insolvency
Date:28-06-2023
Resolution
Category:Resolution
Date:28-06-2023
Legacy
Category:Other
Date:28-06-2023
Legacy
Category:Other
Date:28-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-06-2023
Legacy
Category:Capital
Date:26-06-2023
Legacy
Category:Insolvency
Date:26-06-2023
Resolution
Category:Resolution
Date:26-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2022
Legacy
Category:Accounts
Date:31-08-2022
Legacy
Category:Other
Date:31-08-2022
Legacy
Category:Other
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Capital Allotment Shares
Category:Capital
Date:12-05-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2021
Legacy
Category:Accounts
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-03-2021
Legacy
Category:Other
Date:15-03-2021
Legacy
Category:Accounts
Date:25-01-2021
Legacy
Category:Other
Date:25-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

85 Great Portland Street, London, W1W7LTRegistered
Darwin House, 7 Savannah Way Leeds Valley Park, Leeds, West Yorkshire, LS101AB

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Contact

taylorjames.com
85, Great Portland Street First Floo, London, W1W7LT