Wfs 1 Limited

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Wfs 1 Limited

09796195•Private Limited With Share Capital

Acre House 11/15 William Road, London, NW13ER
02074993881

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Incorporated

26/09/2015

Company Age

10 years

Directors

3

Employees

—

SIC Code

64203

Risk

moderate risk

Company Overview

Registration, classification & business activity

Wfs 1 Limited (09796195) is a private limited with share capital incorporated on 26/09/2015 (10 years old) and registered in london, NW13ER. The company operates under SIC code 64203 - activities of construction holding companies.

Private Limited With Share Capital
SIC: 64203
Unknown
Incorporated 26/09/2015
NW13ER

Financial Overview

Total Assets

£17.91M

Liabilities

£25.33M

Net Assets

£-7.41M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
alan yew kuen tang
director
J
joanna yin yin gok
director
Z
zejian yang
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

75
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Memorandum Articles
Category:Incorporation
Date:06-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Resolution
Category:Resolution
Date:08-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Capital Alter Shares Subdivision
Category:Capital
Date:23-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-07-2016
Resolution
Category:Resolution
Date:26-07-2016
Resolution
Category:Resolution
Date:26-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2015
Incorporation Company
Category:Incorporation
Date:26-09-2015

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Acre House, 11-15 William Road, London, NW13ERRegistered

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Contact

02074993881
Acre House 11/15 William Road, London, NW13ER