Wexas Limited

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Wexas Limited

01820489•Private Limited With Share Capital

Fora 180 Borough High Street, London, SE11LB

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Incorporated

30/05/1984

Company Age

42 years

Directors

4

Employees

50

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 (42 years old) and registered in london, SE11LB. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Medium
Incorporated 30/05/1984
SE11LB
50 employees

Financial Overview

Total Assets

£12.29M

Liabilities

£6.77M

Net Assets

£5.52M

Turnover

£18.12M

Cash

£7.20M

Key Metrics

50

Employees

4

Directors

7

Shareholders

2

PSCs

Board of Directors

3
K
katherine helen gershon
director
M
mark nicholas leal wilson
director
J
jacqueline emma muir wilson
director

Charges

22

Registered

0

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2026
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

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date18/08/2026
Latest Accounts31/12/2025

Trading Addresses

New City Court, 20 St Thomas Street Borough Market, London, SE19RS
Fora 180 Borough High Street, London, SE11LBRegistered

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Contact

Fora 180 Borough High Street, London, SE11LB