Wexas Limited
Company Profile
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SmallWexas Limited
01820489•Private Limited With Share Capital
Runway East Borough Market, 20 St. Thomas Street, London, SE19RS
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Incorporated
30/05/1984
Company Age
41 years
Directors
4
Employees
49
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Wexas Limited (01820489) is a private limited with share capital incorporated on 30/05/1984 (41 years old) and registered in london, SE19RS. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 30/05/1984
SE19RS
49 employees
Financial Overview
Total Assets
£13.39M
Liabilities
£8.02M
Net Assets
£5.37M
Turnover
£16.95M
Cash
£9.13M
Key Metrics
49
Employees
4
Directors
7
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
22
Registered
0
Outstanding
0
Part Satisfied
22
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:10-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-09-2013
Resolution
Category:Resolution
Date:10-09-2013
Resolution
Category:Resolution
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2013
Auditors Resignation Company
Category:Auditors
Date:21-12-2012
Miscellaneous
Category:Miscellaneous
Date:11-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2012
Legacy
Category:Mortgage
Date:12-09-2012
Legacy
Category:Mortgage
Date:12-09-2012
Legacy
Category:Mortgage
Date:12-09-2012
Legacy
Category:Mortgage
Date:12-09-2012
Legacy
Category:Mortgage
Date:12-09-2012
Legacy
Category:Mortgage
Date:12-09-2012
Legacy
Category:Mortgage
Date:12-09-2012
Legacy
Category:Mortgage
Date:12-09-2012
Legacy
Category:Mortgage
Date:12-09-2012
Legacy
Category:Mortgage
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2011
Legacy
Category:Mortgage
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2007
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2006
Legacy
Category:Mortgage
Date:27-07-2005
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Officers
Date:06-07-2005
Legacy
Category:Mortgage
Date:15-03-2005
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2004
Legacy
Category:Officers
Date:17-03-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024
Trading Addresses
Runway East Borough Market, 20 St. Thomas Street, London, Se1 9Rs, SE19RSRegistered
29 Nymans Close, Horsham, West Sussex, RH125JR
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