Wilson Street Nominees Limited

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Wilson Street Nominees Limited

04214699Private Limited With Share Capital

7 Acorn Grove, Kingswood, Tadworth, KT206QT
Incorporated

11/05/2001

Company Age

25 years

Directors

2

Employees

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Wilson Street Nominees Limited (04214699) is a private limited with share capital incorporated on 11/05/2001 (25 years old) and registered in tadworth, KT206QT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 11/05/2001
KT206QT

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
director

Filed Documents

66
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2007
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:20-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2005
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:19-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:08-08-2003
Legacy
Category:Annual Return
Date:11-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2002
Legacy
Category:Annual Return
Date:22-05-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:21-05-2001
Incorporation Company
Category:Incorporation
Date:11-05-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date18/08/2025
Latest Accounts31/05/2025

Trading Addresses

7 Acorn Grove, Kingswood, Tadworth, KT206QTRegistered
C/O Rpgcc, 40 Gracechurch Street, London, EC3V0BT

Contact

7 Acorn Grove, Kingswood, Tadworth, KT206QT