Wessex House Limited

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Wessex House Limited

05721619Private Limited With Share Capital

Herbert House Second Floor, 27-29 The Broadway, Southall, UB11JY
Incorporated

24/02/2006

Company Age

20 years

Directors

3

Employees

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wessex House Limited (05721619) is a private limited with share capital incorporated on 24/02/2006 (20 years old) and registered in southall, UB11JY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 24/02/2006
UB11JY

Financial Overview

Total Assets

£664.4K

Liabilities

£645.1K

Net Assets

£19.3K

Cash

£506

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

59
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2021
Resolution
Category:Resolution
Date:04-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2009
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:21-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Address
Date:26-03-2007
Legacy
Category:Address
Date:26-03-2007
Legacy
Category:Address
Date:26-03-2007
Legacy
Category:Officers
Date:24-02-2006
Incorporation Company
Category:Incorporation
Date:24-02-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date10/03/2026
Latest Accounts31/03/2025

Trading Addresses

Herbert House Second Floor, Equity House, 27-29 The Broadway, Southall, Middlesex, UB11JYRegistered

Contact

sales@whizkidscdm.com
whizkidscdm.com
Herbert House Second Floor, 27-29 The Broadway, Southall, UB11JY