Wes No. 1 Ltd
Company Profile
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SmallWes No. 1 Ltd
13537338•Private Limited With Share Capital
17-19 Maddox Street, London, W1S2QH
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Incorporated
29/07/2021
Company Age
4 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wes No. 1 Ltd (13537338) is a private limited with share capital incorporated on 29/07/2021 (4 years old) and registered in london, W1S2QH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 29/07/2021
W1S2QH
Financial Overview
Total Assets
£124.05M
Liabilities
£76.64M
Net Assets
£47.41M
Turnover
£9.56M
Cash
£4.52M
Key Metrics
4
Directors
1
Shareholders
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
32
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:05-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2023
Resolution
Category:Resolution
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Memorandum Articles
Category:Incorporation
Date:04-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:23-12-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Capital Allotment Shares
Category:Capital
Date:30-08-2022
Capital Allotment Shares
Category:Capital
Date:30-08-2022
Capital Allotment Shares
Category:Capital
Date:30-08-2022
Capital Allotment Shares
Category:Capital
Date:30-08-2022
Capital Allotment Shares
Category:Capital
Date:30-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2022
Capital Allotment Shares
Category:Capital
Date:29-09-2021
Incorporation Company
Category:Incorporation
Date:29-07-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date18/11/2025
Latest Accounts31/12/2024
Trading Addresses
17-19 Maddox Street, London, W1S2QHRegistered
Related Companies
9
Contact
17-19 Maddox Street, London, W1S2QH