Company Profile
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SmallWilby Jones Holdings Limited
14591856•Private Limited With Share Capital
Norfolk Tower, 48-52 Surrey Street, Norwich, NR13PA
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Incorporated
13/01/2023
Company Age
3 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wilby Jones Holdings Limited (14591856) is a private limited with share capital incorporated on 13/01/2023 (3 years old) and registered in norwich, NR13PA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 13/01/2023
NR13PA
Financial Overview
Total Assets
£6.57M
Liabilities
£1
Net Assets
£6.57M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2026
Resolution
Category:Resolution
Date:16-04-2026
Memorandum Articles
Category:Incorporation
Date:16-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2026
Resolution
Category:Resolution
Date:25-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Capital Allotment Shares
Category:Capital
Date:16-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2023
Memorandum Articles
Category:Incorporation
Date:11-04-2023
Resolution
Category:Resolution
Date:11-04-2023
Capital Allotment Shares
Category:Capital
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Incorporation Company
Category:Incorporation
Date:13-01-2023
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Norfolk Tower, 48-52 Surrey Street, Norwich, NR13PARegistered
13-14 The Close, Norwich, Norfolk, NR14DS
Related Companies
7
Contact
wilbyjones.co.uk
Norfolk Tower, 48-52 Surrey Street, Norwich, NR13PA